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Form Serial No: |
DA20050119000112 |
| 1.
Name of listed corporation: |
K. Wah International Holdings Ltd. |
| 2.
Stock code: |
00173 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
2,088,589,403 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Lui |
| (Other names) |
Che Woo |
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| 8.
Name of director (Chinese): |
呂志和 |
| 9.
Chinese Character Code: |
071218070735 |
| 12.
Date of relevant event: |
13/01/2005
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
17/01/2005
(dd/mm/yyyy)
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| 14.
Details of relevant event: |
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|
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
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Highest price per share
|
Average price per share
|
Average consideration per share
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Consideration code
|
| Long position |
136 |
|
|
0 |
HKD |
0.000 |
0.000 |
|
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,302,917,136 | 64.66 |
| Short Position | 0 | 0.00 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 1,302,917,136 | 62.38 |
| Short Position | 0 | 0.00 |
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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 |
| 201 | | Long position | 268,014 | | Short position | 0 |
|
| 204 | | Long position | 7,130,234 | | Short position | 0 |
|
| 205 | | Long position | 38,129,737 | | Short position | 0 |
|
| 209 | | Long position | 1,257,389,151 | | 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 | 411 | 20/05/1999 | 19/05/2008 | 1.00 | 0.559 | | 1,500,000 |
| Long Position | 411 | 30/12/2000 | 29/12/2009 | 1.00 | 0.360 | | 1,350,000 |
| Long Position | 411 | 01/03/2004 | 28/02/2013 | 1.00 | 0.720 | | 2,000,000 |
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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 |
| Lui Chiu Kam Ping | | Long position | 7,130,234 | | 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 |
| Best Chance Investments Ltd. | P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Che Woo | 100.00 | Y | | Long position | 35,075,725 | | Short position | 0 |
|
| Fairwind Investment Limited | 80 Broad Street, Monrovia, Liberia (Liberia) | Lui Che Woo | 100.00 | N | | Long position | 3,054,012 | | Short position | 0 |
|
| Po Kay Securities & Shares Company Limited | 14th Floor, Grand Building, 15-18 Connaught Roadm, Central, Hong Kong (Hong Kong) | Fairwind Investment Limited | 100.00 | Y | | Long position | 3,054,012 | | 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 | | |
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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 |
| (Private) | Addresses of individuals are not displayed. | 503 | | Long position | 1,067,161,071 | | Short position | 0 |
|
| (Private) | Addresses of individuals are not displayed. | 503 | | Long position | 190,228,080 | | Short position | 0 |
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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: |
19/01/2005
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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