(Continued into Bermuda with limited liability)
(Stock Code: 678)
21 February 2020
Letter to existing registered shareholders in the Hong Kong Branch Register
Notice of Publication of two Circulars (collectively, the "Current Corporate Communication")
Change of Choice of Language or Means of Receipt of Corporate Communication
We are pleased to inform that the Current Corporate Communication of Genting Hong Kong Limited (the "Company") has been issued and the English and Chinese versions thereof are available on the website of the Company at (www.gentinghk.com) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at (www.hkexnews.hk) (the "Website Version") as well as in printed form.
For Shareholders who have elected (or deemed to have agreed) to receive Website Version, you may access the Current Corporate Communication by clicking "Corporate Info rmation" - "Investor Relations" on the home page of the Company's website and selecting the name of document under "Corporate Releases"; or by browsing through the Stock Exchange's website. For Shareholders who have elected to receive printed version(s), the same is enclosed herewith for your attention.
Shareholders who want to receive printed version(s) other than that you have received or for any reason have difficulty in receiving or gaining access to the Website Version may obtain, upon request in wri ting, printed copy(ies) of the Current Corporate Communication in English and/or Chinese version(s), free of charge from the Company or its Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited by completing Part A of the Change Request Form enclosed with this letter and returning it:
by post, using the mailing label at the bottom of the Change Request Form (a stamp is not needed if posted in Hong Kong); or
by emailing a scanned copy of the completed Change Request Form to (email@example.com); or
by personal delivery to the Company's Hong Kong Branch Share Registrar of 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong SAR.
You may at any time by reasonable notice in writing or by email to the Company's Hong Kong Branch Share
Registrar at (firstname.lastname@example.org) change your choice of language or means of receipt of the Company's future Corporate Communication (Note). For this purpose, you may simply complete Part B of the
Change Request Form and return it by one of the abovementioned methods to the Company 's Hong Kong Branch Share Registrar. Shareholders are encouraged to select the option of Website Version, which will help preserve the environment and save printing and mailing costs for the Company. The Change Request Form may also be downloaded from the Company's website at (www.gentinghk.com) or the Stock Exchange's website at (www.hkexnews.hk).
Should you have any queries relating to this letter, please do not hesitate to contact the Company's Hong Kong Branch Share Registrar by calling its hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Mondays to Fridays, excluding public holidays).
For and on behalf of
Genting Hong Kong Limited
Louisa Tam Suet Lin
Note: "Corporate Communication" refers to any document(s) issued or to be issued by the Company for information or action of holders of any of its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditor's report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.