FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20081003000214
1.
Name of listed corporation
:
New Heritage Holdings Ltd.
2.
Stock code
:
00095
3.
Class of shares
:
Ordinary
4.
Number of issued shares in class
:
1,282,827,685
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Tao
(
Other names
)
Richard
8.
Name of director (Chinese)
:
陶家祈
9.
Chinese Character Code
:
711813674362
12.
Date of relevant event
:
30/09/2008
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
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
121
205
660,000
HKD
0.188
0.188
0.000
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
641,770,446
50.03
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
642,430,446
50.08
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
Nil
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
405
10/04/2006
09/04/2009
1.000
0.806
6,828,353
Long Position
405
04/07/2007
03/07/2010
1.000
0.635
3,765,636
Long Position
405
18/10/2007
17/10/2010
1.000
0.524
3,600,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
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
Seal United Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mr. Taochaifu Choofuang
50.00
N
Long position
478,028,700
Seal United Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mrs. Tao Poon Lai Yew, Nancy
50.00
N
Long position
478,028,700
United Islands Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mr. Taochaifu Choofuang
20.00
N
Long position
478,028,700
United Islands Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mrs. Tao Poon Lai Yew, Nancy
20.00
N
Long position
478,028,700
United Islands Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Ms. Tao Miriam
20.00
N
Long position
478,028,700
United Islands Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mr. Tao Richard
20.00
N
Long position
478,028,700
United Islands Group Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Mr. Tao Paul
20.00
N
Long position
478,028,700
Belbroughton Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
United Islands Group Limited
80.00
Y
Long position
478,028,700
Belbroughton Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Seal United Investments Limited
20.00
Y
Long position
478,028,700
Chong Lai (Panama) S.A.
Salduba Building, Third Floor, 53rd East Street, Urbanizacion Obarrio, Panama City, Republic of Panama (Panama)
Mr. TAOCHAFU Choofuang
44.00
N
Long position
131,250,000
Chong Lai (Panama) S.A.
Salduba Building, Third Floor, 53rd East Street, Urbanizacion Obarrio, Panama City, Republic of Panama (Panama)
Mrs. TAO POON Lai Yew, Nancy
44.00
N
Long position
131,250,000
Chong Lai (Panama) S.A.
Salduba Building, Third Floor, 53rd East Street, Urbanizacion Obarrio, Panama City, Republic of Panama (Panama)
Ms. TAO Miriam
4.00
N
Long position
131,250,000
Chong Lai (Panama) S.A.
Salduba Building, Third Floor, 53rd East Street, Urbanizacion Obarrio, Panama City, Republic of Panama (Panama)
Mr. TAO Richard
4.00
N
Long position
131,250,000
Chong Lai (Panama) S.A.
Salduba Building, Third Floor, 53rd East Street, Urbanizacion Obarrio, Panama City, Republic of Panama (Panama)
Mr. TAO Paul
4.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Mr. TAOCHAFU Choofuang
15.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Mrs. TAO POON Lai Yew, Nancy
15.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Ms. TAO Miriam
5.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Mr. TAO Richard
5.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Mr. TAO Paul
5.00
N
Long position
131,250,000
Chong Lai Company Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Chong Lai (Panama) S.A.
55.00
N
Long position
131,250,000
Fontwell Holdings Limited
Room 2308, 23/F., Fortis Bank Tower, 77-79 Gloucester Road, Wanchai, Hong Kong
Chong Lai Company Limited
100.00
Y
Long position
131,250,000
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
:
24.
Date of filing this Form 3A
:
30/09/2008
(dd/mm/yyyy)
26.
Number of attachments
:
0