| |
|
Form Serial Number: |
CS20260629E00349 |
| 1.
Date of relevant event: |
26/06/2026
(dd/mm/yyyy)
|
| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
|
| 3.
Stock code: |
01104 |
| 4.
Name of listed corporation: |
APAC Resources Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
1,495,458,211 |
| 7.
Name of substantial shareholder: |
Allied Group Limited |
| 8.
Registered office: |
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong |
| 9.
Principal place of business in Hong Kong: |
22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong |
| 15.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
| 16.
Name of listed parent and exchange on which parent is listed: |
N/A |
|
| 17.
Details of relevant event: |
|
|
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 |
| 12042 | The percentage level of your interest in the shares has reduced because:
expiry or cancellation without exercise of equity derivatives under which (choose one):
you were under an obligation to take the underlying shares |
|
| 2201 | Interest of corporation controlled by you |
|
|
349,094,156 |
|
|
|
|
|
| Short position |
|
|
|
|
|
|
|
|
|
|
|
| 18.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,087,691,310 | 72.73 |
|
|
| 19.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 738,597,154 | 49.38 |
|
|
| 20.
Capacity in which interests disclosed in Box 19 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
| |
|
|
|
|
| 21.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
| 4102 | Listed derivatives - Cash settled |
| |
|
|
| 22.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Allied Group Limited | 14.21 | N | |
| Capscore Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Allied Group Limited | 100.00 | N | |
| Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Capscore Limited | 28.97 | N | |
| Citiwealth Investment Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Allied Group Limited | 100.00 | N | |
| Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Citiwealth Investment Limited | 0.67 | N | |
| Sunhill Investments Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Allied Group Limited | 100.00 | N | |
| Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong (Hong Kong) | Sunhill Investments Limited | 56.15 | N | |
| Allied Properties Overseas Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Allied Properties (H.K.) Limited | 100.00 | N | |
| Allied Properties Investments (1) Company Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Allied Properties Overseas Limited | 100.00 | Y | |
|
|
|
| 23.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| | |
|
|
| 24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
| | | |
|
|
| 25.
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 |
| | |
| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
|
|
| 26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act: |
| Names | Address | Relationship Code | Percentage (%) |
| | | |
|
| |
| 27.
Supplementary information: |
The irrevocable undertaking of a controlled corporation to subscribe for 349,094,156 Rights Shares under the non fully-underwritten Rights Issue of APAC Resources Limited announced on 28 May 2026 has automatically lasped and be of no further force and effect on 26 June 2026 due to the termination of such Rights Issue.
|
| 28.
Log/Serial Number of the previous form: |
|
| 29.
Number of concert party document(s) under section 317 attached/uploaded: |
|
|
Date of filing this Form 2: |
29/06/2026
(dd/mm/yyyy)
|
|
|
|
|