024112852e40573b5b3691.pdf

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.




(Incorporated in Bermuda with limited liability)

(Stock code: 1037)


ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE SGM


Reference is made to the circular (the 'Circular') and the notice of special general meeting (the 'SGM notice') of Daiwa Associate Holdings Limited (the 'Company') both dated 30 September 2015 and the proxy form (the 'Previous Proxy Form') to be used for the SGM referenced in the SGM notice. Unless otherwise stated, capitalized terms used herein shall bear the same meanings as defined in the Circular and the SGM notice.


The Company wishes to emphasize that the ordinary resolution numbered 1(A) and 1(B) is one ordinary resolution and the ordinary resolution numbered 2(A), 2(B), 2(C) and 2(D) is one ordinary resolution respectively as set out in the SGM notice. In order to facilitate the Shareholders to vote on the ordinary resolutions numbered 1(A) and 1(B) and 2(A), 2(B), 2(C) and 2(D) as set out in the SGM Notice as two resolutions, the Company has revised the proxy form to modify its format. The revised proxy form (the 'Revised Proxy Form') will be published on the websites of the Stock Exchange and the Company, on 9 October 2015. The format modification as reflected in the Revised Proxy Form does not affect the information contained in the Circular and the SGM Notice, which remain unchanged. The date, time and venue for holding the SGM referenced in the SGM notice also remain unchanged.


Shareholders should note that the Revised Proxy Form supersedes and replaces the Previous Proxy Form and that the Previous Proxy Form is void and invalid.


* For identification purpose only

SHAREHOLDERS WHO HAVE SIGNED AND RETURNED THE PREVIOUS PROXY FORM SHOULD COMPLETE AND RETURN THE REVISED PROXY FORM IN ACCORDANCE WITH THE INSTRUCTIONS PROVIDED THEREIN.


By Order of the Board

Daiwa Associate Holdings Limited LAU Tak Wan

President


Hong Kong, 9 October 2015


As at the date of this announcement, the Board comprises five executive directors, namely Mr. Lau Tak Wan, Ms. Chan Yuen Mei, Pinky, Mr. Cheung Wai Ho, Mr. Chong Wing Kam, James and Mr. Fung Wai Ching and three independent non-executive directors, namely, Dr. Barry John Buttifant, Mr. Choi Yuk Fan and Dr. Liu Ngai Wing.

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