KINGBOARD LAMINATES HOLDINGS LIMITED KINGBOARD LAMINATES HOLDINGS LIMITED
建 滔 積 層 板 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1888)
20 April 2021
To: Those shareholders who have elected to access our Corporate Communications by electronic means
Dear Sir or Madam
Notification of Publication of Corporate Communications on the Company's Website
We hereby notify you that the following Corporate Communications of Kingboard Laminates Holdings Limited (the "Company"), in both English and Chinese versions, are now available on the Company's website at www.kblaminates.com (the "Company's Website"):
- 2020 Annual Report.
- Circular dated 20 April 2021 relating to re-election of directors, general mandates to issue securities and repurchase securities and notice of annual general meeting.
- Proxy form for use at Annual General Meeting.
To access the Corporate Communications, you may click the selected Corporate Communications of the Company's Website for viewing and downloading. If you have any difficulty in gaining access to the Corporate Communications posted on the Company's Website, please advise our branch share registrar in Hong Kong, Tricor Investor Services Limited by facsimile to (852) 2861 1465 or by sending an email to kingboard1888-ecom@hk.tricorglobal.com and the requested printed form of the Corporate Communications will be sent to you free of charge or by post using the mailing label provided.
If you wish to change your means of receipt of future Corporate Communication(s), please kindly complete the enclosed Request for Change Form and return it to our branch share registrar in Hong Kong, Tricor Investor Services Limited by using any of the above mentioned methods.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully
For and on behalf of
KINGBOARD LAMINATES HOLDINGS LIMITED
CHEUNG Kwok Keung
Managing Director
encl.
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Disclaimer
KB - Kingboard Laminates Holdings Limited published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 00:35:11 UTC.
