01656 亿仕登控股 通函:有关截至2024年12月31日止年度末期股息之以股代息计划 – 选择表格

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件,请即处理 IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS FORM OR AS TO THE ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR LICENSED SECURITIES DEALER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. 阁下如对本表格任何方面或应采取的行动有任何疑问,应咨询阁下的持牌证券商、银行经理、律师、专业会计师或其他专业顾问。 THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCHANGE OF HONG KONG LIMITED TAKE NO RESPONSIBILITY FOR THE CONTENTS OF THIS ELECTION FORM, MAKE NO REPRESENTATION AS TO ITS ACCURACY OR COMPLETENESS AND EXPRESSLY DISCLAIM ANY LIABILITY WHATSOEVER FOR ANY LOSS HOWSOEVER ARISING FROM OR IN RELIANCE UPON THE WHOLE OR ANY PART OF THE CONTENTS OF THIS ELECTION FORM. 新加坡证券交易有限公司、香港交易及结算所有限公司及香港联合交易所有限公司对本选择表格之内容概不负责,对其准确性或完整性亦不发表任何声明,并明确表示概不就因本选择表格全部或任何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。 LIMITED ISDN HOLDINGS LIMITED 亿仕登控股有限公司 (Incorporated in the Republic of Singapore with limited liability) (于新加坡注册成立的有限公司) (Hong Kong stock code: 1656) (Singapore stock code: I07.SI) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (“FINAL DIVIDEND”) 截至二零二四年十二月三十一日止年度之末期股息(「末期股息」) SCRIP DIVIDEND SCHEME – ELECTION FORM 以股代息计划–选择表格 IF YOU WISH TO RECEIVE YOUR FINAL DIVIDEND WHOLLY IN CASH, YOU NEED NOT COMPLETE THIS FORM 阁下如拟以现金收取全部末期股息,毋须填写本表格 IF YOU WISH TO RECEIVE NEW ORDINARY SHARES CREDITED AS FULLY PAID ( “NEW SHARES” ) OF ISDN HOLDINGS LIMITED (THE “COMPANY” ) IN LIEU OF CASH FOR THE FINAL DIVIDEND FOR THE WHOLE OR PART OF YOUR REGISTERED SHAREHOLDING, YOU MUST COMPLETE AND SIGN THIS FORM AND LODGE WITH THE COMPANY’S BRANCH SHARE REGISTRAR IN HONG KONG, BOARDROOM SHARE REGISTRARS (HK) LIMITED AT 2103B, 21/F., 148 ELECTRIC ROAD, NORTH POINT, HONG KONG NOT LATER THAN 4:30 PM ON WEDNESDAY, 30 JULY 2025. 阁下如拟就名下的全部或部分股份选择收取亿仕登控股有限公司(「本公司」)已邀足股份新普通股(「新股份」)以代替现金收取末期股息,则最迟须于二零二五年七月三十日(星期三)下午四时三十分将表格填妥及签署并送达本公司之香港股份过户登 记分处-宝德隆证劵登记有限公司,香港北角电气道148号21楼2103B室。
BOX A NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) 甲 栏 登记股东之姓名及地址 REGISTERED SHAREHOLDING(S) AS BOX B AT THE RECORD DATE OF MONDAY, 07 JULY 2025 乙 栏 于二零二五年七月七日(星期一)记录 日期登记持有的股数
ELECTION FOR NEW SHARES OF THE COMPANY (FINAL DIVIDEND) 就末期股息选择收取本公司新股份 IF YOU ELECT TO RECEIVE NEW SHARES IN LIEU OF CASH OF 2.71 HK CENTS PER SHARE FOR NUMBER OF EXISTING SHARES ON THE FINAL DIVIDEND FOR THE WHOLE OR PART OF YOUR REGISTERED SHAREHOLDING, PLEASE WHICH FINAL DIVIDEND ARE TO BOX C BE PAID IN NEW SHARES OF THE SPECIFY IN BOX C THE NUMBER OF EXISTING SHARES IN RESPECT OF WHICH THE FINAL 丙 栏 COMPANY DIVIDEND ARE TO BE PAID IN NEW SHARES. 选择以本公司新股份收取末期股息的现 如拟就名下的全部或部分股份选择收取新股份以代替现金收取每股2.71港仙的末期股息,请在丙栏内填 有股数 上选择以新股份收取末期股息的现有股数。 NOTE 附注: IF YOU DO NOT SPECIFY THE NUMBER OF EXISTING SHARES IN RESPECT OF WHICH YOU WISH TO RECEIVE NEW SHARES OR IF YOU ELECT TO RECEIVE NEW SHARES IN RESPECT OF A GREATER NUMBER OF EXISTING SHARES THAN YOUR REGISTERED SHAREHOLDING, THEN IN EITHER CASE YOU WILL BE DEEMED TO HAVE ELECTED TO RECEIVE NEW SHARES IN RESPECT OF ALL THE EXISTING SHARES REGISTERED IN YOUR NAME(S). 如未有注明意欲收取新股份的现有股数,或如所注明选择收取新股份的现有股数较登记在名下者为多,则在此两种情形下,阁下将被视为已就名下全部现有股份选择收取新股份论。
THIS FORM IS FOR THE USE ONLY OF THE SHAREHOLDER(S) NAMED IN BOX A. NO ACKNOWLEDGEMENT OF RECEIPT OF THIS FORM WILL BE ISSUED. 本表格仅供甲栏所指定的股东使用。就收到本表格一事不会另外发给收据。 SHARE CERTIFICATES AND/OR DIVIDEND WARRANTS IN RESPECT OF THE FINAL DIVIDEND WILL BE SENT BY ORDINARY POST ON OR ABOUT FRIDAY, 22 AUGUST 2025 AND MONDAY, 25 AUGUST 2025 RESPECTIVELY TO THE SHAREHOLDER(S) AT THEIR RISK TO THE ADDRESS ABOVE. 有关末期股息的股票及/或股息单将以普通邮递方式按上文所注明的地址分别于二零二五年八月二十二日(星期五)及二零二五年八月二十五日(星期一)左右寄予股东,如有邮误,将由股东承担责任。 PLEASE SIGN BELOW IF YOU ELECT TO RECEIVE NEW SHARES OF THE COMPANY IN LIEU OF CASH FOR THE FINAL DIVIDEND FOR THE WHOLE OR PART OF YOUR REGISTERED SHAREHOLDING. FAILURE TO COMPLETE, SIGN AND RETURN THIS FORM WILL RESULT IN YOUR FINAL DIVIDEND BEING MADE WHOLLY IN THE FORM OF CASH. 阁下如拟就名下的全部或部份股份选择收取本公司新股份以代替现金收取末期股息,则请在下文签署。如不填妥、签署及交回本表格, 阁下的末期股息将会全部以现金支付。
TO THE BOARD OF DIRECTORS OF ISDN HOLDINGS LIMITED: 致亿仕登控股有限公司董事会: I/WE THE UNDERSIGNED AND ABOVENAMED SHAREHOLDER(S) GIVE NOTICE THAT THE FINAL DIVIDEND REGISTERED IN MY/OUR NAME(S) SHOULD BE PAID BY THE ALLOTMENT AND ISSUE OF NEW SHARES WHOLLY IN LIEU OF CASH OR PARTLY IN CASH AND PARTLY BY THE ALLOTMENT AND ISSUE OF NEW SHARES IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN ABOVE. 本人/吾等为以下签署及上列股东,兹通知本人/吾等名下之股份所应享有之末期股息,根据以上所作指示,应以全部配发及发行新股份代替现金股息或部份现金股息及部份以配发及发行新股份支付。 (1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (USUAL SIGNATURE(S)) (惯用签字样式) DATE 日期: 2025 DAYTIME TEL NO. 日间联络电话: NOTES 附 注 : 1. IN THE CASE OF JOINT HOLDERS, ALL MUST SIGN. 所有联名持有人均须签署。 2. IN THE CASE OF A CORPORATION, THIS FORM SHOULD BE SIGNED ON ITS BEHALF BY A DULY AUTHORISED OFFICER, WHOSE OFFICE SHOULD BE STATED. 股东如属法人团体,则本表格须由正式授权人签署,并须注明签署人的职位。 3. ALL ENQUIRIES REGARDING THIS FORM SHOULD BE ADDRESSED TO BOARDROOM SHARE REGISTRARS (HK) LIMITED AT 2103B, 21/F, 148 ELECTRIC ROAD, NORTH POINT, HONG KONG. 如对本表格有任何疑问,可向宝德隆证劵登记有限公司查询,地址为香港北角电气道148号21楼2103B室。
REGISTERED SHAREHOLDING(S) AS AT THE RECORD DATE OF MONDAY, 07 JULY 2025 于二零二五年七月七日(星期一)记录 日期登记持有的股数
NUMBER OF EXISTING SHARES ON WHICH FINAL DIVIDEND ARE TO BE PAID IN NEW SHARES OF THE COMPANY 选择以本公司新股份收取末期股息的现 有股数

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