Shareholder Services
SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17th Floor, Far East Finance Centre
16 Harcourt Road, Hong Kong
Telephone: (852) 2980 1333
Email: melco200-ecom@vistra.com
SHAREHOLDERS COMMUNICATION POLICY
In order to enable shareholders to exercise their rights in an informed manner, and to allow them to engage actively with Melco International Development Limited (the “Company”), the Company establishes a Shareholders Communication Policy to ensure that shareholders are provided with ready, equal and timely access to balanced and understandable information about the Company.
DISSEMINATION OF CORPORATE COMMUNICATIONS
Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and the articles of association of the Company, the Company has adopted arrangement to disseminate its future Corporate Communications1 electronically.
If you are a registered shareholder of the Company, please refer to:
1. Notification letter to Registered Shareholders
2. Reply Form for Registered Shareholders
If you are a non-registered shareholder2 of the Company, please refer to:
1. Notification letter to Non-registered Shareholders
2. Request Form for Non-registered Shareholders
Note that the request for printed form of Corporate Communications will be valid until the last day of the following financial year of the Company or unless revoked or superseded by a subsequent written request (whichever is earlier). A new Reply Form/Request Form should be submitted if you prefer to continue receiving printed copies of future Corporate Communications.
Should you have any queries relating to the above arrangements, please contact the Customer Services Hotline of Tricor Investor Services Limited, the Company’s share registrar, at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays, or by sending an email to melco200-ecom@vistra.com.
1 Corporate Communications refers to documents issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.
2 Non-registered shareholder refers to such person or company whose shares are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company.