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Form Serial Number: |
IS20180417E00364
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1.
Date of relevant event: |
12/04/2018 (dd/mm/yyyy)
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2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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3.
Stock code: |
08082 |
4.
Name of listed corporation: |
Sage International Group Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,157,798,007 |
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
(Surname) |
Chau |
(Other names) |
Cheok Wa |
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10.
Name of substantial shareholder (Chinese): |
周焯華 |
11.
Chinese Character Code as printed on HKID Card: |
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14.
Details of relevant event: |
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Brief description of relevant event |
Capacity in which shares were/are held |
Number of shares bought/sold or involved |
Currency of transaction |
On Exchange |
Off Exchange |
Before relevant event |
After relevant event |
Highest price (per share) |
Average price (per share) |
Average consideration (per share) |
Nature of consideration |
Long position |
1316 | There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
2401 | A concert party to an agreement to buy shares described in s.317(1)(a) | |
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143,774,841 |
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Short position |
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15.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 718,995,005 | 62.10 |
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16.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 718,995,005 | 62.10 |
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17.
Capacity in which interests disclosed in Box 16 are held: |
Capacity code | Number of shares |
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2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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18.
Further information in respect of derivative interests: |
Derivatives code | Number of shares |
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19.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
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20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
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21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
Name of joint shareholder | Address | Number of shares |
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22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
Names of trust | Address | Status code | Number of shares |
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23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
Names of other parties | Address | Number of shares |
Dong Choi Chi Alex | Addresses of individuals are not displayed. | 287,549,682 |
Cheng Ting Kong | Addresses of individuals are not displayed. | 287,670,482 |
Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | 575,220,164 |
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24.
Supplementary information: |
Heading Champion Limited is owned as to 40% by Dong Choi Chi Alex, 40% by Simple Cheer Limited (which is wholly-owned by Cheng Ting Kong) and 20% by Chau Cheok Wa, and it had on 12 April 2018 resolved to distribute 718,874,205 shares held by it to its shareholders in proportion to their respective shareholding. Upon completion, 143,774,841 shares are held by Mr. Chau. Mr. Dong, Mr. Cheng and Mr. Chau are parties to a parties acting in concert deed dated 23 Jan 2018.
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25.
Log/Serial Number of the previous form: |
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26.
Number of concert party document(s) under section 317 attached/uploaded: |
2
A0000000000000103386.pdf A0000000000000103387.pdf
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Date of filing this Form 1: |
17/04/2018 (dd/mm/yyyy)
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