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.

DYNAM JAPAN HOLDINGS Co., Ltd.

(incorporated in Japan with limited liability)

(Stock code: 06889)

NOTICE OF BOARD MEETING

PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT

OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2021

This announcement is made by DYNAM JAPAN HOLDINGS Co., Ltd. (the "Company") pursuant to Rule

13.43 and Rule 13.66(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

  1. A meeting of the board of directors (the "Board") of the Company will be held on Wednesday, 26 May 2021 at 10:00 a.m. (Japan Time)/9:00 a.m. (Hong Kong time) for the purposes of, among other matters, considering and approving the audited annual results of the Company and its subsidiaries for the year ended 31 March 2021 and its publication, and considering the payment of a final dividend, if any. The final dividend, if any, will be payable on Friday, 25 June 2021.
  2. Subject to the approval of the Board as mentioned in (1) above, the final dividend for the year ended 31 March 2021, if any, will be payable to shareholders whose names appear on the Company's share register at the close of business on Monday, 7 June 2021.
  3. In order for those shareholders whose names have not been registered on the Company's share register to qualify for the aforementioned final dividend, if any, all properly completed and duly stamped and executed transfer forms accompanied by the relevant share certificates should be lodged with the
    Company's share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong before 4:30 p.m. (Hong Kong time) on Monday, 7 June 2021.

By order of the Board

DYNAM JAPAN HOLDINGS Co., Ltd.

Makoto SAKAMOTO

Chairman of the Board

Tokyo, Japan, 13 May 2021

As of the date of this announcement, the executive director of the Company is Mr. Makoto SAKAMOTO, the non-executive directors of the Company are Mr. Yoji SATO, Mr. Kohei SATO and Mr. Akira HOSAKA, and the independent non-executive directors of the Company are Mr. Mitsutoshi KATO, Mr. Thomas Chun Kee YIP, Mr. Kei MURAYAMA, Mr. Kiyohito KANDA and Mr. Koji KATO.

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Dynam Japan Holdings Co. Ltd. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 23:17:00 UTC.