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|
Form Serial No: |
DA20150702000070 |
| 1.
Name of listed corporation: |
SiS Mobile Holdings Ltd. |
| 2.
Stock code: |
01362 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
280,000,000 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Lim |
| (Other names) |
Kia Hong |
|
|
|
| 8.
Name of director (Chinese): |
林嘉豐 |
| 9.
Chinese Character Code: |
|
| 12.
Date of relevant event: |
25/06/2015
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
25/06/2015
(dd/mm/yyyy)
|
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| 14.
Details of relevant event: |
|
|
Relevant event code describing circumstances
|
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
|
Consideration code
|
| Long position |
127 |
|
205 |
1,200,000 |
HKD |
|
|
2.360 |
301 |
| |
|
| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 205,615,501 | 73.43 |
|
| |
| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 206,815,501 | 73.86 |
|
| |
| 17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 201 | | Long position | 3,046,754 | | Short position | 0 |
|
| 204 | | Long position | 161,280 | | Short position | 0 |
|
| 205 | | Long position | 203,607,467 | | Short position | 0 |
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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 | | 01/01/2016 | 30/06/2023 | 33.330 | 2.360 | 0.000 | 400,000 |
| Long Position | | 01/01/2017 | 30/06/2023 | 33.330 | 2.360 | 0.000 | 400,000 |
| Long Position | | 01/01/2018 | 30/06/2023 | 33.330 | 2.360 | 0.000 | 400,000 |
|
| |
| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Tan Kah Leng | | Long position | 128,000 | | Short position | 0 |
|
| Lim Lik Qi | | Long position | 16,640 | | Short position | 0 |
|
| Lim Lik Rong | | Long position | 16,640 | | Short position | 0 |
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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 |
| Summertown Ltd | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Lim Kia Hong and Tan Kah Leng | 39.50 | N | | Long position | 203,607,467 | | Short position | 0 |
|
| Gold Sceptre Ltd | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Summertown Ltd | 100.00 | Y | | Long position | 44,915,200 | | Short position | 0 |
|
| Kelderman Ltd | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Summertown Ltd | 100.00 | Y | | Long position | 4,083,200 | | Short position | 0 |
|
| Valley Tiger Ltd | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Summertown Ltd | 100.00 | Y | | Long position | 4,083,200 | | Short position | 0 |
|
| Swan River Ltd | PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Summertown Ltd | 100.00 | Y | | Long position | 4,083,200 | | Short position | 0 |
|
| SiS International Holdings Limited | Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda | Gold Sceptre Ltd | 50.60 | Y | | Long position | 146,442,667 | | Short position | 0 |
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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 | | |
|
| |
| 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 | | | |
|
| |
| 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: |
30/06/2015
(dd/mm/yyyy)
|
| 26.
Number of attachments: |
0 |
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