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Form Serial No: |
DA20030429000243 |
| 1.
Name of listed corporation: |
Guoco Group Ltd. |
| 2.
Stock code: |
00053 |
| 3.
Class of shares: |
Ordinary Shares |
| 4.
Number of issued shares in class: |
327,211,373 |
| 5.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Quek |
| (Other names) |
Leng Chan |
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| 8.
Name of director (Chinese): |
郭令燦 |
| 9.
Chinese Character Code: |
675301093605 |
| 12.
Date of relevant event: |
01/04/2003
(dd/mm/yyyy)
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| 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
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|
Before relevant event
|
After relevant event
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Highest price per share
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Average price per share
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Average consideration per share
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Consideration code
|
| Long position |
129 |
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|
HKD |
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| 15.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 152,285,847 | 46.54 |
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| 16.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 152,285,847 | 46.54 |
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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 | |
| 205 | |
|
| |
| 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 | 12/11/2003 | 12/02/2004 | 0 | 20.330 | | 600,000 |
| Long Position | 411 | | | | | | 13,255,207 |
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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 |
| HL Holdings Sdn Bhd | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur (Malaysia) | Quek Leng Chan | 100.00 | N | |
| Hong Leong Company (Malaysia) Berhad | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur (Malaysia) | HL Holdings Sdn Bhd | 49.11 | N | |
| Guoline Capital Assets Limited | Templar House, Don Road, St Helier, Jersey, JE4 8WH, Channel Islands (Jesey, Channel Islands) | Hong Kong Company (Malaysia) Berhad | 100.00 | N | |
| Guoline Overseas Limited | Cedar House, 41 Cedar Avenue, Hamilton, HM 12, Bermuda (Bermuda) | Guoline Capital Assts Limited | 100.00 | Y | |
| Hong Leong Industries Berhad | Level 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur (Malaysia) | Hong Leong Company (Malaysia) Berhad | 59.95 | N | |
| Malaysian Pacific Industries Berhad | Level 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur (Malaysia) | Hong Leong Industries Berhad | 61.13 | N | |
| MPI (BVI) Limited | P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Malaysian Pacific Industries Berhad | 100.00 | Y | |
| Hong Leong (Netherlands Antilles) N.V. | J.A. Abraham Blvd. 73, Kralendijk, Bonaire, Netherlands Antilles (Bonaire, Netherlands Antilles) | Guoline Capital Assets Limited | 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: |
14/04/2003
(dd/mm/yyyy)
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| 26.
Number of attachments: |
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