Arrangement for dissemination of Corporate Communications of IGG Inc (“the Company”).
Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company will disseminate Corporate Communications electronically. Corporate Communication means any document issued or to be issued by the Company for information or action of holders of any of its securities or the investing public, including but not limited to: (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form. Actionable Corporate Communications refer to any corporate communications that seek instructions from the securities holders of the Company on how they wish to exercise their rights or make elections as the Company’s securities holders.
How will the Company provide its Corporate Communications and Actionable Corporate Communications to its securities holders?
The Company will provide its Corporate Communications to its securities holders by electronic means and/or by posting them on the website of the Company at https://investor.igg.com and the HKEXnews website at www.hkexnews.hk in place of printed copy unless a request for the printed copy has been received.
Actionable Corporate Communications
The Company will send the Actionable Corporate Communications to its securities holders individually in electronic form by email unless a request for the printed copy has been received. If the Company does not possess the email address of a securities holder or the email address provided is not functional (e.g. receipt of a “non-delivery message”), the Company will send the Actionable Corporate Communications in printed form together with a request form for soliciting the securities holder’s functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.
How to obtain printed copies of Corporate Communications and Actionable Corporate Communications from the Company?
For those securities holders who wish to receive a printed copy of Corporate Communications and Actionable Corporate Communications, you may contact the Company’s share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong or call at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays (excluding Hong Kong public holidays) or send an email to email@example.com.