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Stella International : General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed Amendment of Articles of Association and Notice of Annual General Meeting
Stella International : General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed Amendment of Articles of Association and
About this update from Stella International Holdings Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Stella International Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser(s) or the transferee(s) or to the bank, stockbroker or licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or the transferee(s). Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular. Stella International九 興 控 股 有Holdings限 公 司Limited * (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1836) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the Annual General Meeting to be held at Fung Shui Room I-II, 6/F, Marco Polo Hong Kong Hotel, Harbour City, Kowloon, Hong Kong at 3:00 p.m. on Thursday, 13 May 2021 is set out on pages 45 to 50 of this circular. Whether or not you intend to attend the Annual General Meeting, you are requested to complete and return the accompanying form of proxy in accordance with the instructions printed thereon to the Hong Kong branch share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time of the Annual General Meeting (i.e., at or before 3:00 p.m. on Tuesday, 11 May 2021 (Hong Kong time)) or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Annual General Meeting or any adjournment thereof should you so wish. 8 April 2021 For identification purpose only CONTENTS Page Def...
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