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Central Development Holdings Limited — Proxy Solicitation & Information Statement 2011
Aug 30, 2011
49236_rns_2011-08-30_473379b6-ac85-40bd-b2d3-d8d4a0efaf3b.pdf
Proxy Solicitation & Information Statement
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CHINA TIMBER RESOURCES GROUP LIMITED （中國木業資源集團有限公司[*] ）
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 269)
31 August 2011
Dear Shareholders,
Letter to Shareholders who have elected to
receive the printed form of Corporate Communications
We are pleased to enclose the Circular dated 31 August 2011 and the Proxy Form for use at the Extraordinary General Meeting to be held on 19 September 2011.
Please note that you may change your choice of means of receipt at any time, free of charge by completing Part B of the enclosed Instruction Slip and returning the completed Instruction Slip to the Company’s Hong Kong branch share registrar, Tricor Progressive Limited (the “Branch Share Registrar”), by facsimile at (852) 2861 1465, by email at [email protected] or by post using the mailing label provided.
For any query, please call the Branch Share Registrar’s hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
By order of the Board
CHINA TIMBER RESOURCES GROUP LIMITED
Cao Zhong
Chairman
Encl.
- For identification purpose only