[Heading-公司通讯语言版本及收取方式之选择]-HKC(.PDFVIP

HKC (HOLDINGS) LIMITED 香港建設(控股)有限公司 * (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：190） (website 網址: ) N OT I FIC ATI ON LET TE R 通 知 信 函 13 April 2017 Dear Non-Registered Shareholder (Note 1) , HKC (Holdings) Limited (the “Company”) – Notice of publication of 2016 Annual Report and Circular dated 13 April 2017 for Annual General Meeting (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at and the HKExnews website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then selecting “Name of document” under “Financial Reports” and “Circulars” and viewing them require Adobe® Reader® or browsing through the HKExnews website. If you would like to receive the printed version of the Corporate Communications (Note 2) , please complete the Request Form (which may also be downloaded from the websites mentioned above) on the reverse side and send it to the Company c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”), by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2731 0000 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays. Yours faithfully, HKC (Holdings) Limited LAI Kam Kuen, Ricky Company Secretary *For identification purposes only Note 1: This letter is being sent to the non-registered shareholders of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Compa