Arrangements for Dissemination of Corporate Communications
Pursuant to Rule 2.07 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless regime and electronic dissemination of corporate communications that came into effect from 31 December 2023, LHIL Manager Limited (as trustee-manager of Langham Hospitality Investments) and Langham Hospitality Investments Limited (collectively “Langham”), are writing to inform you that Langham has adopted electronic dissemination of corporate communications (the “Corporate Communications”), which refer to any documents issued or to be issued by Langham for the information or action of holders of any of its securities, including but not limited to (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form. For details:
If you are a Holder of Share Stapled Units or other securities of Langham, please refer to:-
Notification Letter and Request Form to Holders of Share Stapled Units
If you are a Non-registered Holder of Share Stapled Units or other securities of Langham through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:-
Notification Letter and Request Form to Non-registered Holders of Share Stapled Units
Should you have any queries relating to the above arrangements, please call Langham’s telephone hotline at (852) 2186 2500 or send your enquiries to Langham.ecom@langhamhospitality.com.
Personal Information Collection Statement
“Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”), which may include but not limited to your name, address, email address and/or telephone number. Your Personal Data provided is on a voluntary basis, and the same is collected and will be disclosed or transferred to Share Stapled Units Registrar of Langham and/or other companies or bodies solely for any of the purposes of receiving Corporate Communications of Langham. Failure to provide sufficient information may render Langham not able to process your instructions and/or requests. Your Personal Data will be retained for such period as may be necessary for verification and record purposes. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing addressed to the Data Protection Officer at 33rd Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong or by email to dataprotectionofficer@greateagle.com.hk.