-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QE/qBvFMAI7g4A57K/pXx6xlbApn3+vB9CYPIHeFaQjBqYoYJ3RfHbFKDQrGXONP NkOzTomPuWGbPaHTy1QTcA== 0001145549-08-000265.txt : 20080211 0001145549-08-000265.hdr.sgml : 20080211 20080211073601 ACCESSION NUMBER: 0001145549-08-000265 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080211 DATE AS OF CHANGE: 20080211 GROUP MEMBERS: ALLAMANDA INVESTMENTS PTE LTD GROUP MEMBERS: FULLERTON FINANCIAL HOLDINGS PTE. LTD. GROUP MEMBERS: FULLERTON MANAGEMENT PTE LTD SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ICICI BANK LTD CENTRAL INDEX KEY: 0001103838 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-78510 FILM NUMBER: 08591141 BUSINESS ADDRESS: STREET 1: ICICI BANK TOWERS STREET 2: BANDRA-KURLA COMPLEX CITY: MUMBAI STATE: K7 ZIP: 400 051 BUSINESS PHONE: 91-22-2653-8900 MAIL ADDRESS: STREET 1: ICICI BANK TOWERS STREET 2: BANDRA-KURLA COMPLEX CITY: MUMBAI STATE: K7 ZIP: 400 051 FORMER COMPANY: FORMER CONFORMED NAME: ICICI BANKING CORP LTD DATE OF NAME CHANGE: 20000120 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: TEMASEK HOLDINGS (PRIVATE) LTD CENTRAL INDEX KEY: 0001021944 IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 60B ORCHARD ROAD #06-18 TOWER 2 STREET 2: THE ATRIUM @ ORCHARD CITY: SINGAPORE STATE: U0 ZIP: 238891 BUSINESS PHONE: (65) 6828 6828 MAIL ADDRESS: STREET 1: 60B ORCHARD ROAD #06-18 TOWER 2 STREET 2: THE ATRIUM @ ORCHARD CITY: SINGAPORE STATE: U0 ZIP: 238891 FORMER COMPANY: FORMER CONFORMED NAME: TEMASEK HOLDINGS LTD DATE OF NAME CHANGE: 19960829 SC 13G/A 1 u93199sc13gza.htm ICICI BANK LIMITED ICICI Bank LIMITED
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G/A
(RULE 13d-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED
PURSUANT TO RULES 13d-1(b), (c) AND (d) AND
AMENDMENTS THERETO FILED PURSUANT TO 13d-2
(Amendment No. 31)2
ICICI BANK LIMITED
 
(Name of Issuer)
EQUITY SHARES, PAR VALUE RS. 10
 
(Title of Class of Securities)
INE090A010133
 
(CUSIP Number)
December 31, 2007
 
(Date of Event which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
o      Rule 13d-1(b)
þ      Rule 13d-1(c)
o      Rule 13d-1(d)
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (the “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 
1   This Amendment No. 3 amends and supplements the Schedule 13G filed with the Securities and Exchange Commission (the “SEC”) on December 31, 2003 and last amended on February 14, 2005 (the “Prior Amendment”) by Temasek Holdings (Private) Limited, Fullerton Management Private Limited, Asia Financial Holdings Private Limited and Allamanda Investments Private Limited relating to the ownership of equity shares of ICICI Bank Limited. The Prior Amendment was Amendment No. 2 but was inadvertently erroneously identified as Amendment No. 6.
 
2   The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
 
3   This Schedule 13G/A relates to ownership of equity shares which are not publicly traded in the United States. The CUSIP number for the American Depositary Shares (“ADSs”), each representing two equity shares, is 45104G104.
 
 


TABLE OF CONTENTS

SIGNATURE
Exhibit Index
EX-1 Joint Filing Agreement


Table of Contents

                     
CUSIP No.
 
INE090A01013 
  Page  
  of   
11 

 

           
1   NAMES OF REPORTING PERSONS
Temasek Holdings (Private) Limited
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   92,528,832
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    92,528,832
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  92,528,832
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  8.3%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  OO


Table of Contents

                     
CUSIP No.
 
INE090A01013 
  Page  
  of   
11 

 

           
1   NAMES OF REPORTING PERSONS
Fullerton Management Pte Ltd
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   92,528,832
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    92,528,832
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  92,528,832
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  8.3%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  OO


Table of Contents

                     
CUSIP No.
 
INE090A01013 
  Page  
  of   
11 

 

           
1   NAMES OF REPORTING PERSONS
Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited)
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Singapore
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   92,528,832
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    92,528,832
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  92,528,832
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  8.3%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  OO


Table of Contents

                     
CUSIP No.
 
INE090A01013 
  Page  
  of   
11 

 

           
1   NAMES OF REPORTING PERSONS
Allamanda Investments Pte Ltd
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   o
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Mauritius
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   92,528,832
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    92,528,832
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  92,528,832
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  8.3%
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  OO


Table of Contents

Item 1(a).     Name of Issuer
    ICICI Bank Limited
Item 1(b).    Address of Issuer’s Principal Executive Offices
    ICICI Towers
4th Floor South Tower
Bandra-Kurla Complex
Bandra (East)
Mumbai 400 051
India
Item 2(a).   Name of Person Filing
  (I)   Temasek Holdings (Private) Limited
 
  (II)   Fullerton Management Pte Ltd
 
  (III)   Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited)
 
  (IV)   Allamanda Investments Pte Ltd
      The Reporting Persons may be deemed a “group” under the Act because Temasek Holdings (Private) Limited indirectly owns 100% of Allamanda Investments Pte Ltd. Allamanda Investments Pte Ltd directly owns the securities to which this filing relates. However, neither the fact of this filing nor anything contained herein shall be deemed to be an admission by the Reporting Persons that such a group exists. A Joint Filing Agreement among the Reporting Persons with respect to the filing of this Schedule 13G/A is attached hereto as Exhibit 1.
Item 2(b).   Address of Principal Business Office
  (I)   60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891
 
  (II)   60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891
 
  (III)   60B Orchard Road
#06-18 Tower 2
The Atrium@Orchard
Singapore 238891
 
  (IV)   Les Cascades Building
Edith Cavell Street
Port Louis, Mauritius

Page 6 of 11


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Item 2(c).    Citizenship
  (I)   Singapore
 
  (II)   Singapore
 
  (III)   Singapore
 
  (IV)   Mauritius
Item 2(d).    Title of Class of Securities
      Equity shares, par value Rs. 10 per share, of the ICICI Bank Limited (the “Equity Shares”).
Item 2(e).    CUSIP Number
      INE090A01013, 45104G104 (for ADS)
Item 3.   If this Statement is filed pursuant to Rules 13d-1(b) or 13d-2(b) or (c), check whether the person filing is a
      Not applicable as this Schedule is filed pursuant to Rule 13d-1(c).
Item 4.    Ownership
  (a)   Amount beneficially owned: 92,528,832 Equity Shares
      Temasek Holdings (Private) Limited directly owns 100% of Fullerton Management Pte Ltd. Fullerton Management Pte Ltd directly owns 100% of Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited), which directly owns 100% of Allamanda Investments Pte Ltd. Allamanda Investments Pte Ltd directly owns 92,528,832 Equity Shares. As such, as of December 31, 2007, each of Temasek Holdings (Private) Limited, Fullerton Management Pte Ltd and Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited) may be deemed the beneficial owner of 92,528,832 Equity Shares.
  (b)   Percent of class: 8.3%
 
  (c)   Number of shares as to which the person has:
      With respect to the shared power to vote, or to direct the vote, and to dispose, or to direct the disposition of, the Equity Shares, please see Item 4(a) above regarding qualifications as to beneficial ownership.
  (i)   Sole power to vote or to direct the vote: 0
 
  (ii)   Shared power to vote or to direct the vote:
      Temasek Holdings (Private) Limited: 92,528,832 Equity Shares
 
      Fullerton Management Pte Ltd: 92,528,832 Equity Shares

Page 7 of 11


Table of Contents

      Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited): 92,528,832 Equity Shares
 
      Allamanda Investments Pte Ltd: 92,528,832 Equity Shares
  (iii)   Sole power to dispose or to direct the disposition of: 0
 
  (iv)   Shared power to dispose or to direct the disposition of:
      Temasek Holdings (Private) Limited: 92,528,832 Equity Shares
Fullerton Management Pte Ltd: 92,528,832 Equity Shares
Fullerton Financial Holdings Pte. Ltd. (formerly known as Asia Financial Holdings Private Limited): 92,528,832 Equity Shares
Allamanda Investments Pte Ltd: 92,528,832 Equity Shares
      Some of the Equity Shares owned or deemed to be owned by the Reporting Persons as of December 31, 2007 include Equity Shares represented by ADS.
Item 5.    Ownership of Five Percent or Less of a Class
      N.A.
Item 6.    Ownership of More than Five Percent on Behalf of Another Person
      N.A.
Item 7.    Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company or Control Person
      N.A.
Item 8.    Identification and Classification of Members of the Group
      N.A.
Item 9.    Notice of Dissolution of Group
      N.A.
Item 10.    Certification
      By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

Page 8 of 11


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SIGNATURE
     After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
         
Dated: February 11, 2008   TEMASEK HOLDINGS (PRIVATE) LIMITED
 
 
  By:   /s/ Lena Chia Yue Joo    
    Name:   Lena Chia Yue Joo   
    Title:   Managing Director, Legal & Regulations   
 
         
Dated: February 11, 2008   FULLERTON MANAGEMENT PTE LTD
 
 
  By:   /s/ Lena Chia Yue Joo    
    Name:   Lena Chia Yue Joo   
    Title:   Director   
 
         
Dated: February 11, 2008   FULLERTON FINANCIAL HOLDINGS PTE. LTD.
 
 
  By:   /s/ Vijay Parekh    
    Name:   Vijay Parekh   
    Title:   Director   
 
         
Dated: February 11, 2008   ALLAMANDA INVESTMENTS PTE LTD
 
 
  By:   /s/ Ashraf Ramtoola    
    Name:   Ashraf Ramtoola   
    Title:   Director   

Page 9 of 11


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Exhibit Index
     
Exhibit 1
  Joint Filing Agreement, dated February 11, 2008, between Temasek Holdings (Private) Limited, Fullerton Management Pte Ltd, Fullerton Financial Holdings Pte. Ltd. and Allamanda Investments Pte Ltd.

Page 10 of 11

EX-1 2 u93199exv1.htm EX-1 JOINT FILING AGREEMENT EX-1 Joint Filing Agreement
 

Exhibit 1
JOINT FILING AGREEMENT
     The undersigned, Temasek Holdings (Private) Limited, Fullerton Management Pte Ltd, Fullerton Financial Holdings Pte. Ltd. and Allamanda Investments Pte Ltd, hereby agree and acknowledge that the information required by this Schedule 13G/A, to which this Agreement is attached as an exhibit, is filed on behalf of each of them. The undersigned further agree that any further amendments or supplements hereto shall also be filed on behalf of each of them.
         
Dated: February 11, 2008   TEMASEK HOLDINGS (PRIVATE) LIMITED
 
 
  By:   /s/ Lena Chia Yue Joo    
    Name:   Lena Chia Yue Joo   
    Title:   Managing Director, Legal & Regulations   
 
         
Dated: February 11, 2008   FULLERTON MANAGEMENT PTE LTD
 
 
  By:   /s/ Lena Chia Yue Joo    
    Name:   Lena Chia Yue Joo   
    Title:   Director   
 
         
Dated: February 11, 2008   FULLERTON FINANCIAL HOLDINGS PTE. LTD.
 
 
  By:   /s/ Vijay Parekh    
    Name:   Vijay Parekh   
    Title:   Director   
 
         
Dated: February 11, 2008   ALLAMANDA INVESTMENTS PTE LTD
 
 
  By:   /s/ Ashraf Ramtoola    
    Name:   Ashraf Ramtoola   
    Title:   Director   

Page 11 of 11

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