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Form Serial No: |
DA20040903000041 |
| 1.
Name of listed corporation: |
Ezcom Holdings Ltd. |
| 2.
Stock code: |
00312 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
611,467,218 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Kok |
| (Other names) |
Kin Hok |
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| 8.
Name of director (Chinese): |
郝建學 |
| 9.
Chinese Character Code: |
678716961331 |
| 12.
Date of relevant event: |
02/09/2004
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 14.
Details of relevant event: |
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|
Relevant event code describing circumstances
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Code describing 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
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Consideration code
|
| Long position |
121 |
|
201 |
298,000 |
HKD |
0.198 |
0.196 |
|
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 327,925,993 | 53.63 |
| Short Position | 60,566,880 | 9.91 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 328,223,993 | 53.68 |
| Short Position | 60,566,880 | 9.91 |
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| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| Nil | |
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| 18.
Further information in respect of derivative interests in listed corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Long Position | 409 | 01/09/2001 | 31/08/2005 | 1 | 0.990 | | 3,600,000 |
| Long Position | 409 | 24/10/2003 | 23/10/2008 | 1 | 3.060 | | 2,500,000 |
| Short Position | 409 | 24/10/2003 | 23/10/2008 | 1 | 0.306 | | 41,700,000 |
| Short Position | 409 | 01/09/2001 | 31/08/2005 | 1 | 0.990 | | 14,400,000 |
| Short Position | 409 | 03/01/2000 | 02/01/2004 | 1 | 1.050 | | 4,320,000 |
| Short Position | 409 | 03/07/1997 | 02/07/2007 | 1 | 2.060 | | 112,320 |
| Short Position | 409 | 13/07/1996 | 12/07/2006 | 1 | 3.140 | | 34,560 |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Nil | |
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| 20.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Number of shares |
| Anglo Express Group Limited | P.O. Box 901, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Kok Kin Hok | 100.00 | Y | |
| All About Investments Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Kok Kin Hok | 100.00 | Y | |
| All About Investments Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Kok Kin Hok | 100.00 | N | |
| Ezcom Holdings Limited | Claredon House, 2 Church Street, Hamilton, HM11, Bermuda (Bermuda) | All About Investments Limited | 47.03 | Y | |
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| 21.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
| Nil | | | |
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| 23.
Further information from a party to an agreement under Section 317: |
| Names of other parties | Address | Number of shares |
| Nil | | |
| Total number of shares in which substantial shareholder is interested under section 317 and 318: |
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| 24.
Date of filing this Form 3A: |
03/09/2004
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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