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Form Serial No: |
DA20090420000086 |
| 1.
Name of listed corporation: |
Hembly International Holdings Ltd. |
| 2.
Stock code: |
03989 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
424,545,000 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Ngok |
| (Other names) |
Yan Yu |
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| 8.
Name of director (Chinese): |
岳欣禹 |
| 9.
Chinese Character Code: |
147129464416 |
| 12.
Date of relevant event: |
26/02/2009
(dd/mm/yyyy)
|
| 13.
Date when director became aware of the relevant event/ interest in the shares (if later): |
17/04/2009
(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
|
Highest price per share
|
Average price per share
|
Average consideration per share
|
Consideration code
|
| Long position |
136 |
201 |
201 |
|
HKD |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 156,244,205 | 36.80 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 156,271,008 | 36.81 |
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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 |
| 205 | |
| 201 | |
| 204 | |
|
| |
| 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 | 18/08/2008 | 17/08/2018 | | 1.558 | | 201,532 |
| Long Position | 409 | 18/08/2009 | 17/08/2018 | | 1.558 | | 302,298 |
| Long Position | 409 | 18/08/2010 | 17/08/2018 | | 1.558 | | 503,828 |
| Long Position | 409 | 09/10/2007 | 08/10/2010 | | 4.873 | | 141,073 |
| Long Position | 409 | 09/10/2008 | 08/10/2010 | | 4.873 | | 211,608 |
| Long Position | 409 | 09/10/2009 | 08/10/2010 | | 4.873 | | 352,680 |
| Long Position | 409 | 14/09/2006 | 13/09/2009 | | 2.580 | | 362,757 |
| Long Position | 409 | 14/09/2007 | 13/09/2009 | | 2.580 | | 544,136 |
| Long Position | 409 | 14/09/2008 | 13/09/2009 | | 2.580 | | 906,891 |
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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 |
| Tang Chui Yi, Janny | |
|
| |
| 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 |
| Mensun Ltd. | Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | Ngok Yan Yu | 100.00 | N | |
| Charm Hero Investments Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Mensun Ltd. | 100.00 | 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: |
17/04/2009
(dd/mm/yyyy)
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| 26.
Number of attachments: |
0 |
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