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May 25, 2012 07:30 pm US/Eastern
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4-Traders Homepage  >  Shares  >  Stock Exchange of Hong Kong  >  Great Eagle       BMG4069C1486

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Great Eagle : Reply Form

01/31/2012 | 07:24am
To: Great Eagle Holdings Limited ("Company") (Stock Code: 41) Reply Form ??

?? ??????????????

??????41?

c/o Computershare Hong Kong Investor Services Limited

17M Floor,

Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

????????????? ????????? 183 ? ???? 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

??????

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 )? ? ?

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------

???? MAILING LABEL

?????????????????????? ?????????????

Please cut the mailing label and stick this on the envelope to return this Reply Form to us.

No postage stamp necessary if posted in Hong Kong.

????????????

Computershare Hong Kong Investor Services Limited

?????? Freepost No. 37

?? Hong Kong

 
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