NS3 Notice of Intention to Issue New Share Certificate 擬發出新股份證明書的公告

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James Lewis
5 years ago
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1 Company Number 公司編號 Company Name 公司名稱 MTR Corporation Limited 香港鐵路有限公司 NOTICE is hereby given that application has been received by the above-mentioned Company for the issue of a new certificate / new certificates in respect of the following share certificates which have been declared lost : 上述公司現接獲申請, 要求該公司就以下已聲明遺失的股份證明書發出一張 / 多於一張的新股份證明書 : Applicant 申請人 Registered Holder 登記持有人 Certificate Number 股份證明書編號 Number of Shares 股份數目 Class of Shares 股份類別 WONG WING CHEONG - Same Ordinary CHEUNG SZE KEI - Same - 1,500 Ordinary CHEUNG SZE KEI - Same - 75 Ordinary CHEUNG SZE KEI - Same Ordinary MA YUET WAH - Same - 2,000 Ordinary MA YUET WAH - Same Ordinary MA YUET WAH - Same Ordinary NAM ALLAN NAM MA SHING 100 Ordinary CHAN SIEW KUEN - Same - 53 Ordinary CHAN SIEW KUEN - Same - 24 Ordinary CHAN SIEW KUEN - Same - 10 Ordinary CHAN SIEW KUEN - Same - 1 Ordinary CHAN YIN FUN CHAN NING 10 Ordinary CHAN YIN FUN CHAN NING 35 Ordinary CHAN YIN FUN CHAN NING 51 Ordinary CHAN YIN FUN CHAN NING 17 Ordinary CHAN YIN FUN CHAN NING 48 Ordinary CHAN YIN FUN CHAN NING 16 Ordinary CHAN YIN FUN CHAN NING 52 Ordinary 500 Ordinary 3 Ordinary 25 Ordinary 7 Ordinary 13 Ordinary 7 Ordinary 18 Ordinary 8 Ordinary 14 Ordinary 7 Ordinary 14 Ordinary 5 Ordinary 10 Ordinary 4 Ordinary 9 Ordinary 4 Ordinary

2 NGAI MARGARET SUK FONG NGAI MARGARET SUK FONG NGAI MARGARET SUK FONG TOM MO SHEK LAWRENCE TOM MO SHEK LAWRENCE TOM MO SHEK LAWRENCE 7 Ordinary 3 Ordinary 12 Ordinary 3 Ordinary 9 Ordinary 3 Ordinary 11 Ordinary 16 Ordinary 5 Ordinary 16 Ordinary 33 Ordinary 1,500 Ordinary 75 Ordinary 100 Ordinary SLOAN STEWART CAMERON - Same - 35 Ordinary SLOAN STEWART CAMERON - Same - 14 Ordinary WONG ANNA YUK SEN - Same - 34 Ordinary 500 Ordinary 25 Ordinary 6 Ordinary 4 Ordinary 6 Ordinary 3 Ordinary 10 Ordinary 3 Ordinary 7 Ordinary 3 Ordinary

3 9 Ordinary 14 Ordinary 4 Ordinary 13 Ordinary 4 Ordinary 3 Ordinary 3 Ordinary 13 Ordinary 33 Ordinary LAM HAU YUEN - Same Ordinary LAM HAU YUEN - Same - 3 Ordinary LAM HAU YUEN - Same - 13 Ordinary LAM HAU YUEN - Same - 6 Ordinary LAM HAU YUEN - Same - 3 Ordinary LAM HAU YUEN - Same - 5 Ordinary LAM HAU YUEN - Same - 33 Ordinary TAM SUK HA - Same - 4 Ordinary LI LAI CHING & LI LAI KWAN LI LAI KWAN) LAI WOON TIM 75 Ordinary LI LAI CHING & LI LAI KWAN LI LAI KWAN) LAI WOON TIM 48 Ordinary CHAN LAI CHUN YAU CHI WAN 100 Ordinary LAM SUET KAM - Same - 1,500 Ordinary LAM SUET KAM - Same - 75 Ordinary LAM SUET KAM - Same Ordinary 29 Ordinary 8 Ordinary 25 Ordinary 7 Ordinary CHAN NGAI FONG - Same - 7 Ordinary CHAN NGAI FONG - Same - 3 Ordinary CHAN NGAI FONG - Same - 9 Ordinary CHAN NGAI FONG - Same - 14 Ordinary

4 CHAN NGAI FONG - Same - 5 Ordinary CHAN NGAI FONG - Same - 13 Ordinary CHAN NGAI FONG - Same - 4 Ordinary CHAN NGAI FONG - Same - 14 Ordinary CHAN NGAI FONG - Same - 4 Ordinary CHAN NGAI FONG - Same - 12 Ordinary CHAN NGAI FONG - Same - 3 Ordinary CHAN NGAI FONG - Same - 13 Ordinary - Same - 29 Ordinary - Same - 8 Ordinary - Same - 25 Ordinary - Same - 7 Ordinary YIP SO SHEUNG CHAN WAI LUN & YIP SO SHEUNG 3 Ordinary NG KAM YIN - Same - 13 Ordinary NG KAM YIN - Same - 48 Ordinary TSANG KAM YIN - Same - 8 Ordinary LEUNG KWUN HONG - Same - 3 Ordinary LEUNG KWUN HONG - Same - 4 Ordinary LEUNG KWUN HONG - Same - 14 Ordinary LEUNG KWUN HONG - Same - 4 Ordinary LEUNG KWUN HONG - Same - 15 Ordinary LEUNG KWUN HONG - Same - 5 Ordinary CHENG YU TING - Same - 28 Ordinary POON YING YU - Same Ordinary POON YING YU - Same - 25 Ordinary POON YING YU - Same - 33 Ordinary CHAN YEE SUM DONNA CHAN CHI FUN 2,000 Ordinary CHAN YEE SUM DONNA CHAN CHI FUN 100 Ordinary CHAN YEE SUM DONNA CHAN CHI FUN 133 Ordinary NG PUI YEE FUNG KAM SO 39 Ordinary NG PUI YEE FUNG KAM SO 12 Ordinary KOT CHING MUI HO KIT YEE 500 Ordinary KOT CHING MUI HO KIT YEE 25 Ordinary KOT CHING MUI HO KIT YEE 33 Ordinary WONG YUK SING - Same - 6 Ordinary WONG YUK SING - Same - 3 Ordinary WONG YUK SING - Same - 10 Ordinary WONG YUK SING - Same - 3 Ordinary WONG YUK SING - Same - 7 Ordinary NG PUI CHING - Same Ordinary NG PUI CHING - Same - 25 Ordinary CHAN NG WAI YEE CHAN FOO YAU 500 Ordinary CHAN NG WAI YEE CHAN FOO YAU 25 Ordinary CHAN NG WAI YEE CHAN FOO YAU 33 Ordinary LI LAI FONG - Same Ordinary MAK YING FAI & WONG MEI YI - Same - 5 Ordinary MAK YING FAI & WONG MEI YI - Same - 16 Ordinary MAK YING FAI & WONG MEI YI - Same - 5 Ordinary TSANG LAM LAW MEI HAN 1,500 Ordinary TSANG LAM LAW MEI HAN 75 Ordinary TSANG LAM LAW MEI HAN 100 Ordinary CHAN WAI MAN - Same Ordinary CHAN WAI MAN - Same - 25 Ordinary CHAN WAI MAN - Same - 13 Ordinary

5 CHAN WAI MAN - Same - 7 Ordinary CHAN WAI MAN - Same - 18 Ordinary CHAN WAI MAN - Same - 8 Ordinary CHAN WAI MAN - Same - 14 Ordinary CHAN WAI MAN - Same - 7 Ordinary CHAN WAI MAN - Same - 14 Ordinary CHAN WAI MAN - Same - 5 Ordinary CHAN WAI MAN - Same - 10 Ordinary CHAN WAI MAN - Same - 4 Ordinary CHAN WAI MAN - Same - 9 Ordinary CHAN WAI MAN - Same - 4 Ordinary CHAN WAI MAN - Same - 7 Ordinary CHAN WAI MAN - Same - 3 Ordinary CHAN WAI MAN - Same - 12 Ordinary CHAN WAI MAN - Same - 3 Ordinary CHAN WAI MAN - Same - 9 Ordinary CHAN WAI MAN - Same - 3 Ordinary CHAN WAI MAN - Same - 11 Ordinary CHAN WAI MAN - Same - 16 Ordinary CHAN WAI MAN - Same - 5 Ordinary CHAN WAI MAN - Same - 15 Ordinary CHAN WAI MAN - Same - 5 Ordinary CHAN WAI MAN - Same - 17 Ordinary CHAN WAI MAN - Same - 4 Ordinary CHAN WAI MAN - Same - 14 Ordinary CHAN WAI MAN - Same - 4 Ordinary CHAN WAI MAN - Same - 15 Ordinary CHAN WAI MAN - Same - 5 Ordinary CHAN WAI MAN - Same - 33 Ordinary WONG LAI HA - Same Ordinary WONG LAI HA - Same - 25 Ordinary WONG LAI HA - Same - 33 Ordinary CHEN KWONG KIE - Same - 9 Ordinary LAM WAI YAM - Same - 26 Ordinary HO SUK LING CHRISTINA - Same - 5 Ordinary SIM CHAN LIN YING - Same Ordinary LI MING LUEN NG SHING LAM 1,500 Ordinary LI MING LUEN NG SHING LAM 27 Ordinary LI MING LUEN NG SHING LAM 100 Ordinary YEUNG KA WO & YEUNG KA TIM & YEUNG CAROL KA WAI YEUNG KAI MING 1,000 Ordinary MAN WOON YEE MAN FOOK TIN 75 Ordinary MAN WOON YEE MAN FOOK TIN 100 Ordinary CHU ALEX WAI - Same Ordinary CHU ALEX WAI - Same - 14 Ordinary CHU ALEX WAI - Same - 4 Ordinary CHU ALEX WAI - Same - 8 Ordinary CHU ALEX WAI - Same - 3 Ordinary CHU ALEX WAI - Same - 7 Ordinary CHU ALEX WAI - Same - 3 Ordinary CHU ALEX WAI - Same - 6 Ordinary CHU ALEX WAI - Same - 3 Ordinary CHU ALEX WAI - Same - 9 Ordinary CHU ALEX WAI - Same - 2 Ordinary CHU ALEX WAI - Same - 7 Ordinary CHU ALEX WAI - Same - 2 Ordinary CHU ALEX WAI - Same - 9 Ordinary CHU ALEX WAI - Same - 13 Ordinary CHU ALEX WAI - Same - 12 Ordinary CHU ALEX WAI - Same - 13 Ordinary

6 LEUNG WING LOK - Same Ordinary LEUNG WING LOK - Same - 25 Ordinary LEUNG WING LOK - Same - 33 Ordinary CHEN MEI KAM GU YONG WEI & CHEN MEI KAM 5 Ordinary CHEN MEI KAM GU YONG WEI & CHEN MEI KAM 5 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 1,000 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 7 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 50 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 14 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 26 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 15 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 37 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 17 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 28 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 14 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 29 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 11 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 20 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 9 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 18 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 10 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 15 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 32 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 11 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 35 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 9 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 29 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 9 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 32 Ordinary SUEN HOI CHUEN HO LEONER OI YEE 66 Ordinary KO SIU MAN IP WAH 10 Ordinary

7 AND TAKE NOTICE that the above-mentioned Company may issue a new certificate / new certificates on application under section 163 of the Companies Ordinance if: 在符合以下條件的情況下, 本公司可應公司條例第 163 條所指的申請, 發出一張 / 多於一張新股份證明書 (a) a notice is published under section 164(2)(a) and the notice has been made available on the Company's website throughout a period of at least one month; and (a) 本公司已公布第 164(2)(a) 條所指的公告, 而該公告已在一段為期最少一個月的期間內, 無間斷地在本公司的網站上提供 ; 及 (b) the Company has not received notice of any other claim in respect of the shares. (b) 本公司沒有接獲就有關股份而提出的任何其他申索的通知 We certify that the above-mentioned Company has delivered a copy of the above Notice to the Stock Exchange of Hong Kong Limited and that an authorized officer of that company has certified to the Company in writing that the said copy of the Notice is being exhibited in accordance with the provisions of section 164(5) of the Companies Ordinance. 本人證明, 上述公司已將上述公告的文本交付香港聯合交易所有限公司, 並已從該交易所的獲授權人員處取得一份證明書, 證明該文本正按照公司條例第 164(5) 條展示特此公告 Date 日期 Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 Share Registrar 股份過戶處 of MTR Corporation Limited 香港鐵路有限公司 Specification No. 1/2014 (March 2014) 指明編號 1/2014 (2014 年 3 月 )

1 BOEY John (Ordinary member) 2 CHAN Chi Kin 3 CHAN Chi Wai, Angus 4 CHAN Kwong Man 5 CHAN Lok Lam, Laura 6 CHAN Mui Tong 7 CHAN Pik Fung (Associate

1 BOEY John (Ordinary member) 2 CHAN Chi Kin 3 CHAN Chi Wai, Angus 4 CHAN Kwong Man 5 CHAN Lok Lam, Laura 6 CHAN Mui Tong 7 CHAN Pik Fung (Associate life member) 8 CHAN Pui Kwan 9 CHAN Shui Chi (Associate