Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
SBI HOLDINGS, INC. (Incorporated in Japan with limited liability) (Stock code: 6488) Proposed record date in connection with the payment of final dividend for the year ending 31 March 2012 and entitlement to vote at the 2012 Annual General Meeting
This announcement is made pursuant to Rule 13.66(1) of the
Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.
(1) Subject to the approval and confirmation of the Board of
Directors of the Company at a meeting to be held and
announced in advance in accordance with Rule 13.43, the final
dividend for the year ended 31 March 2012, if any, will be
payable to (a) shareholders on the Shareholder Register in
Japan on Saturday, 31 March 2012; and (b) Hong Kong
Depositary Receipt ("HDR") holders on the HDR Register in
Hong Kong on Friday, 30
March 2012;
(2) The right to instruct the Depositary or its nominee to
attend and vote at the 2012 Annual General Meeting of the
Company under the terms of the Deposit Agreement will be
granted to HDR holders on the HDR Register in Hong Kong on
Friday, 30 March 2012;
(3) Any person who has acquired HDRs registered on the HDR
register in Hong Kong but who has not lodged the HDR transfer
with Computershare Hong Kong Investor Services Limited at
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's
Road East, Wan Chai, Hong Kong should do so before 4:30 p.m.
(Hong Kong time) on Friday, 30 March
2012 in order to receive the final dividend for the year
ending 31 March 2012, if any, and right to instruct the
Depositary or its nominee to vote at the 2012 Annual General
Meeting of the Company under the terms of the Deposit
Agreement; and
(4) No application for conversion of Depositary Receipts will
be processed by the HDR Registrar, Computershare Hong Kong
Investor Services Limited, during the period from Thursday,
29 March 2012 (Hong Kong time) to Friday, 30 March 2012 (Hong
Kong time). Accordingly, the latest time for lodging any
conversion notice of Depositary Receipts in order to be
eligible to instruct the Depositary or its nominee to attend
and vote at the 2012 Annual General Meeting and to receive
the final dividend, if any, as a holder of Depositary
Receipts is at the close of business on Wednesday, 28 March
2012 (Hong Kong time), and for lodging any conversion
application with the HDR Registrar, Computershare Hong Kong
Investor Services Limited in Hong Kong, by no later than
4:30 p.m. (Hong Kong time) on Wednesday, 28 March 2012.
Japan, 14 March 2012
On behalf of the Board
Chief Executive Officer
As of the date of this announcement, the executive Directors are Mr Yoshitaka Kitao, Mr Taro Izuchi, Mr Takashi Nakagawa, Mr Kenji Hirai, Mr Tomoya Asakura, Mr Takashi Okita, Mr Noriaki Maruyama, Mr Shumpei Morita, Mr Shinji Yamauchi, Mr Makoto Miyazaki, Mr Yoshimi Takahashi and Mr Masaki Takayanagi, the non-executive Directors are Mr Yasutaro Sawada, Mr Hiroyoshi Kido, Mr Noriyoshi Kimura and Mr Hiroshi Tasaka and the independent non-executive Directors are Mr Masaki Yoshida, Mr Kiyoshi Nagano, Mr Keiji Watanabe, Mr Takeshi Natsuno and Mr Akihiro Tamaki.