Great Eagle : Reply Form
01/31/2012 | 07:24am
To: Great Eagle Holdings Limited ("Company")
(Stock Code: 41)
Reply Form ??
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??????41?
c/o Computershare Hong Kong Investor Services Limited
17M Floor,
Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
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17M ?
I/We would like to receive the Corporate Communications* of
the Company ("Corporate Communications") in the manner as
indicated below:
?????????????? ???????? *?????????
(Please mark? X? in ONLY
ONE of the following boxes)
(??? ????????????? ???? X??
)
to read and/or
download the Corporate Communications published on the
Company's website at www.GreatEagle.com.hk
("Website Version") instead of receiving printed copies; and
receive a written notification of the publication of
Corporate
? Communications on the website of the Company;
OR
? ? ? /?? ? ?? ? ??
(www.GreatEagle.com.hk)? ? ? ? ??? ? ? ???? ? ? ? ?
????? ? ? ?? ? ??? ? ??
? ? ? ?? ? ?? ? ?? ? ??? ??
to receive all Corporate Communications in printed form in
English ONLY; OR
? ? ? ?? ? ??? ? ? ? ? ??
to receive all Corporate Communications in printed form in
Chinese ONLY; OR
? ? ? ?? ? ??? ? ? ? ? ??
to receive all Corporate Communications in printed form in
both English and Chinese.
? ? ? ?? ? ?? ?? ? ? ? ?? ? ? ?
Contact telephone number
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Signature ?? Date ??
Notes ???
1. P lease co mplet e all yo ur details clear ly.
? ? ? ? ? ? ? ? ? ? ? ?
2. I f t he Co mpany do es not receive t his co mple ted and
signed Reply For m or receive a respo nse indicat ing any o
bject io n fro m you by 29 Februar y 2012, yo u ar e deemed
to have co nsent ed to receiving t he Websit e Ver sio n
only, all Corpor ate Co mmunicat io ns will be sent out in t
he manner specified in t he Co mpany's letter dated 31 Januar
y 2012 and we will send yo u a wr itten not ificat io n o f t
he publicat io n o f t he Corporate Co mmunicat io ns on
websit e.
? ? ? ? ? ? 2012 ? 2 ?
29 ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ?
? 2012 ? 1 ? 31 ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ?
3. By se lect io n to read t he Websit e Versio n of t he
Corporat e Co mmunicat io n published o n t he Co mpany's
webs it e inst ead o f r eceiving pr int ed copies, yo u have
expressly co nsent ed to waive t he r ight to receive t he
Corpor ate Co mmunicat io n in pr int ed for m.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
4. I f yo ur shar es ar e held in jo int names, t he shar eho
lder who se name stands fir st o n t he regist er o f me mber
s o f t he Co mpany in r espect o f t he jo int ho ld ing
should sign o n this
Reply For m in order to be valid.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
5. T he abo ve instr uct io n will apply to all futur e Co
rporate Co mmunicat io ns to be sent to shareho lder s o f t
he Co mpany unt il yo u not ify ot herwise by r easo nable
not ice in wr it ing to t he Co mpany c/o the Br anch S hare
Registr ar o f t he Co mpany ( "Br anch S har e Registrar"),
Co mput er shar e Ho ng Ko ng I nvestor Ser vices Limit ed,
17M Floor, Hopewell Cent re,
183 Queen's Road E ast, Wanchai, Ho ng Ko ng or sending an
ema il to Gre at Ea g le . e co m@c o mp ut er s har e. co m.
hk. ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ??? ? ? ? ? ? ? ? ? ? ? ? 183 ? ? ?
? ? 17M ? ? ? ? ? ? ? ? ? ? ? ? ? ? G re
at Ea g le . e co m@c o mp ut er s har e. co m. hk ? ?
? ? ? ? ?
6. S hareho lder s are ent it led to change their prefer ence
o f means o f r eceipt and language o f t he Corpor ate Co
mmunicat io ns having elect ed or deemed to have elect ed
under t his Reply For m at any t ime by r easo nable not ice
in wr it ing to t he Co mpany c/o t he Br anch S hare Regist
rar or by ema il to Gr eat E ag le . eco m@c o mp ut er s har
e. co m. hk, specifying yo ur name, address and r equest.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? Gr e at Ea g le . e co m@c o mp ut er
s ha re. co m. hk? ? ? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
/? ? ? ? ? ?
7. For t he avo idance o f doubt, we do not accept any
special instr uct io ns wr itten o n this Reply For m.
? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?
* C o r p o r a t e C o m m u n i c a t i o n s i n c l u d e
s b u t n o t l i m i t e d t o (a ) t h e d i re c t o r s '
re p o r t , i t s a n n u a l a c c o u n t s t o g e t h e
r wi t h a c o p y o f t h e a u d i t o r s ' re p o r t a n
d , w h e re a p p l i c a b l e , i t s s u m m a r y f i n
a n c i a l re p o r t ; (b ) t h e i n t e r i m re p o r t
a n d , wh e re a p p l i c a b l e , s u m m a r y i n t e r
i m re p o r t ; (c ) a n o t i c e o f m e e t i n g ; (d )
a l i s t i n g d o c u m e n t ; (e ) a c i rc u l a r ; (f
) a p ro x y f o r m a n d (g ) a re p l y f o r m .
? ? ? ? ? ? ? ? ? ? ? ( a )? ? ? ? ? ? ? ? ? ? ?
? ? ? ? ? ? ? ? ? (? ? ? ) ? ? ? ?
? ? ? (b ) ? ? ? ? ? ( ? ? ?
)? ? ? ? ? ? ? (c )? ? ? ? ?
(d ) ? ? ? ? ? (e ) ? ? ? (f
)? ? ? ? ? ? ;
? (g )? ? ?
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Computershare Hong Kong Investor Services Limited
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?? Hong Kong