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Form Serial Number: |
DA20171129E00282
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| 1.
Date of relevant event: |
27/11/2017
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
08057 |
| 4.
Name of listed corporation: |
Madison Holdings Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
4,000,000,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Ting |
| (Other names) |
Pang Wan Raymond |
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| 10.
Name of director (Chinese): |
丁鵬雲 |
| 11.
Chinese Character Code as printed on HKID Card: |
000277207189 |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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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
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| Long position |
| 1316 | There has been a change in nature of your interest in the shares because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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199,600,000 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,110,363,636 | 52.76 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,110,363,636 | 52.76 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 2,110,363,636 |
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| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/06/2016 | 16/12/2025 | HKD | 1 | HKD | 0.800 | | | 6,000,000 |
| Long position | | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| | | HKD | 0 | HKD | 1.100 | | | 136,363,636 |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Luu Huyuen Boi | | Long position | 2,110,363,636 |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Devoss Global Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands | Ting Pang Wan Raymond | 100.00 | N | | Long position | 1,968,000,000 |
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| Devoss Global Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands | Ting Pang Wan Raymond | 100.00 | Y | |
| Royal Spectrum Holding Company Limited | Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, Republic of Seychelles | Devoss Global Holdings Limited | 96.63 | Y | | Long position | 1,968,000,000 |
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| CVP Holdings Limited | 28/F Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong | Ting Pang Wan Raymond | 100.00 | N | |
| Bartha Holdings Limited | Room 1208-9, 8 Commercial Tower, 8 Sun Yip Street, Chaiwan, Hong Kong | CVP Holdings Limited | 85.25 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 32.
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 |
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| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
On 27 November 2017, Royal Spectrum Holding Company Limited pledged 199,600,000 ordinary shares in the issued share capital of Madison Holdings Group Limited in favour of an independent third party (“Independent Third Party”) as a security of a loan in the amount of JPY2,000,000,000.
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
29/11/2017
(dd/mm/yyyy)
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