09:30 E2-CAPITAL<00378> - Announcement & Resumption (9) "Hong Kong" the Hong Kong Special Administrative Region of the PRC "Indemnity" an indemnity to be granted by the Company to the Bank for the Guarantee, subject to Independent Shareholders' approval "Independent Board Committee" an independent committee of the Board comprising the independent non-executive Directors to consider and advise the Independent Shareholders with regard to the Proposed Transaction "Independent Shareholders" Shareholders who are not required to abstain from voting at the SGM "Listing Rules" Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited "MAS" Monetary Authority of Singapore "Maximum Indemnified Amount" the maximum obligation of the Company covered by the Indemnity "Mr. Wong" Dato' Wong Sin Just, an executive Director "PRC" People's Republic of China "Proposed Reorganization" proposed reorganization of SBSA Holdings resulting in the Company, Softbank and Mr. Wong indirectly interested in 69.4%, 29.4% and 1.2% respectively of the issued share capital of SBSA Securities, subject to approval to be granted by the MAS "Proposed Transaction" provision of the Indemnity together with entering into of the Counter-indemnities "S$" Singapore dollars, being the lawful currency of Singapore "SBI E2-Capital Group" SBI E2-Capital Limited, a company incorporated in the Cayman Islands owned indirectly as to 49% by the Company, and its subsidiaries "SBSA Holdings" SBI E2-Capital Asia Holdings Pte. Ltd., a company incorporated in Singapore owned indirectly as to 49% by the Company and the holding company of SBSA Securities "SBSA Securities" SBI E2-Capital Asia Securities Pte. Ltd., a company incorporated in Singapore and is a wholly-owned subsidiary of SBSA Holdings "SGM" a special general meeting of the Company to be convened on a date to be advised by the Company upon despatch of the circular to consider and, if thought fit, approve the Proposed Transaction, and all matters contemplated thereunder "Share(s)" ordinary share(s) of HK$1.00 each in the share capital of the Company "Shareholder(s)" holder(s) of Shares "Softbank" Softbank Investment International (Strategic) Limited, a company incorporated under the laws of Hong Kong with limited liability, the issued shares of which are listed on the main board of the Stock Exchange