FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20091102000244
1.
Name of listed corporation
:
Natural Beauty Bio-Technology Ltd.
2.
Stock code
:
00157
3.
Class of shares
:
Ordinary
4.
Number of issued shares in class
:
2,002,100,932
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Tsai
(
Other names
)
Yen-Yu
8.
Name of director (Chinese)
:
蔡燕玉
9.
Chinese Character Code
:
12.
Date of relevant event
:
02/11/2009
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
02/11/2009
(dd/mm/yyyy)
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
136
205
205
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,311,690,000
65.53
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,311,690,000
65.52
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
205
Long position
1,311,690,000
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
Nil
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
Knightcote Enterprises Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Tsai Yen-Yu
100.00
N
Long position
1,311,690,000
Next Focus Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Knightcote Enterprises Limited
40.00
N
Long position
1,311,690,000
Starsign International Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Next Focus Holdings Limited
50.00
N
Long position
1,311,690,000
Standard Cosmos Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Starsign International Limited
100.00
N
Long position
1,311,690,000
Efficient Market Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Standard Cosmos Limited
100.00
Y
Long position
838,530,000
Adventa Group Limited
ATC Trustees (BVI) Limited, 2/F, Abbott Building, Road Town, Tortola, British Virgin Islands
Standard Cosmos Limited
100.00
Y
Long position
236,580,000
Fortune Bright Group Limited
ATC Trustees (BVI) Limited, 2/F, Abbott Building, Road Town, Tortola, British Virgin Islands
Standard Cosmos Limited
100.00
Y
Long position
236,580,000
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
Dr. Su Chien-Cheng
Addresses of individuals are not displayed.
0
Dr. Su Sh-Hsyu
Addresses of individuals are not displayed.
0
Next Focus Holdings Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
0
CA NB Limited
Walkers Corporate Services Limited, Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9005
0
Starsign International Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
0
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
1,311,690,000
24.
Date of filing this Form 3A
:
02/11/2009
(dd/mm/yyyy)
26.
Number of attachments
:
1