(incorporated in Bermuda with limited liability)

(於百慕達註冊成立之有限公司)

(stock code 股份代號: 659)

18 October 2019

Dear Non-registered Shareholder,

Notification of publication of the Corporate Communications on the Company's website

We are pleased to notify you that the annual report for the year ended 30 June 2019 and the circular in respect of the proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting (collectively, the "Corporate Communications") of NWS Holdings Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website at www.nws.com.hk.

The Corporate Communications can be found under the "Investor World" section of the Company's website and can be viewed by clicking "2019 Annual Report" and "Circular: Proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting" under the "Financial Reports" section and the "Announcements" section respectively.

If you wish to receive a printed copy of the Corporate Communications, you can complete the request form on the reverse side of this notification (the "Request Form") and return it to the Company's Hong Kong branch share registrar, Tricor Standard Limited, by post using the mailing label printed thereon. The printed copy of the Corporate Communications will be sent to you free of charge upon receipt of your request.

Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communications, you will expressly indicate that you prefer to receive all future corporate communications(Note) of the Company in printed form.

Should you have any query in relation to this notification, please contact Customer Service Hotline of Tricor Standard Limited at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

NWS Holdings Limited

Chow Tak Wing

Executive Director and Company Secretary

Note: Corporate communications mean any document(s) issued or to be issued by the Company for information or action of holders of its securities, which include but not limited to (a) the directors' report, its annual accounts together with a copy of auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

致列位非登記股東:

於本公司網站刊發公司通訊的通知

吾等謹通知 閣下,新創建集團有限公司(「本公司」)截至2019630日止年度的年報及有關重選退任董事及一般授權以發行股份及 購回股份的建議及股東周年大會通告的通函(統稱為(「公司通訊」))的中、英文版本已刊載於本公司網站www.nws.com.hk

公司通訊刊載於本公司網站的「投資者世界」項下,請按分別於「財務報告」及「公告」項下的「2019 年報」及「通函: 重選退任董事及 一般授權以發行股份及購回股份的建議及股東周年大會通告」以供覽閱。

倘 閣下擬收取公司通訊的印刷本,可填妥本通知背面的申請表(「申請表」),並以隨附的郵寄標籤寄回本公司的香港股份過戶登記分 處卓佳標準有限公司。公司通訊的印刷本將於收到 閣下的要求後免費寄發予 閣下。

請注意,當 閣下填妥及寄回申請表以索取公司通訊的印刷本後,即表示 閣下確認欲收取本公司日後所有公司通訊(附註)的印刷本。

倘 閣下對本通知有任何查詢,請於星期一至星期五(香港公眾假期除外)上午九時至下午六時致電卓佳標準有限公司客戶服務熱線, 電話號碼為(852) 2980 1333

代表

新創建集團有限公司

執行董事兼公司秘書

鄒德榮

謹啟

20191018

附註:公司通訊指本公司向其證券持有人發出或將予發出以供參照或採取行動的任何文件,包括但不限於:(a)董事會報告、其年度賬目連同核數師報告及 (如適用)其財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格。

  • For identification purposes only

僅供識別

REQUEST FORM 申請表

To: NWS Holdings Limited ("NWS Holdings")

:

新創建集團有限公司(「新創建集團」)

c/o Tricor Standard Limited

經卓佳標準有限公司

Level 54, Hopewell Centre

香港皇后大道東183

183 Queen's Road East

合和中心54

Hong Kong

I/We would like to receive the printed copy of the annual report for the year ended 30 June 2019 and the circular in respect of the proposals for re-election of retiring directors and general mandates to issue shares and to repurchase shares and notice of annual general meeting and all future corporate communications(Note 1) of NWS Holdings.

本人吾等要求收取新創建集團截至2019630日止年度的年報及有關重選退任董事及一般授權以發行股份及購回股份的建議及

股東周年大會通告的通函,以及日後所有公司通訊

的印刷本。

(附註1

in printed English version; or

in printed Chinese version; or

英文印刷本;或

中文印刷本;或

  • in both the printed English and Chinese versions.
    同時收取英文及中文印刷本。

(Please tick the appropriate box and complete your details in the space provided below.)

(請在適當的空格內劃上「」號,並在下列提供的空位上填妥 閣下的資料。)

Signature (簽名)

Date (日期)

Name (姓名)

(English 英文)

(Chinese 中文)

(in block letters 以正楷填寫)

Contact telephone number (聯絡電話號碼)

Notes 附註:

  1. Corporate communications mean any document(s) issued or to be issued by NWS Holdings for information or action of holders of its securities, which include but not limited to (a) the directors' report, its annual accounts together with a copy of auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
    公司通訊指新創建集團向其證券持有人發出或將予發出以供參照或採取行動的任何文件,包括但不限於:(a)董事會報告、其年度賬目連同核數師 報告及(如適用)其財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)代表委任表格。
  2. By completing and returning this request form, you have expressly indicated that you prefer to receive all future corporate communications of NWS Holdings in printed form and in the language selected above.
    當 閣下填妥及寄回本申請表,即表示 閣下確認欲按以上所選擇的語言版本收取新創建集團日後所有公司通訊的印刷本。

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your contact telephone number ("Personal Data") is on a voluntary basis for the purpose of receiving current and future corporate communications (the "Purposes"). NWS Holdings may transfer your Personal Data to its agent, contractor or third party service provider who provides administrative, computer and other services to NWS Holdings for use in connection with the Purposes and to such parties who are authorized by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your Personal Data will be retained for such period as may be necessary to fulfill the Purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) and any such request should be in writing and mailed to Privacy Compliance Officer of Tricor Standard Limited at the above address.

收集個人資料聲明

閣下是自願提供 閣下的聯絡電話號碼(「個人資料」),用以收取現時及日後的公司通訊(「該等用途」)。新創建集團可能向為新創建集 團提供行政、電腦及其他服務的代理人、承辦商或第三者服務供應商轉交 閣下的個人資料以作該等用途,以及其他獲法例授權而要 求取得有關資料的人士或其他與該等用途有關及需要收取有關資料的人士轉交 閣下的個人資料。 閣下的個人資料將就履行該等用 途所需的時間內保留。 閣下有權按照《個人資料(私隱)條例》(香港法例第486章)要求查閱及或更正相關個人資料,而有關要求均須 以書面作出並按上述地址郵寄至卓佳標準有限公司的私隱條例事務主任。

(Please cut along the dotted line 請沿虛線剪下)

Please cut the mailing label and stick this on an envelope

to return this request form to us.

No postage stamp is required for local mailing in Hong Kong.

當 閣下寄回本申請表時,請將此郵寄標籤剪貼於信封上。

如在本港投寄, 閣下無需支付郵費或貼上郵票。

Mailing Label 郵寄標籤

Tricor Standard Limited

卓佳標準有限公司

Freepost No. 簡便回郵號碼:37

Hong Kong 香港

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Disclaimer

NWS Holdings Limited published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2019 11:18:33 UTC