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Form Serial Number: |
DA20171220E00338
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| 1.
Date of relevant event: |
12/12/2017
(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: |
06090 |
| 4.
Name of listed corporation: |
Centurion Corporation Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
840,778,624 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LOH |
| (Other names) |
KIM KANG DAVID |
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| 10.
Name of director (Chinese): |
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| 11.
Chinese Character Code as printed on HKID Card: |
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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 |
| 1701 | Miscellaneous
On listing of the corporation or a class of shares of the listed corporation |
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| 2501 | Other (you must describe the capacity in the Supplementary Information box) |
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465,172,876 |
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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 (%) |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 465,172,876 | 55.33 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2202 | Interest of your spouse |
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| 2201 | Interest of corporation controlled by you |
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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 | |
| | | | | | | | | | | |
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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 | WONG WAN PEI | |
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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 |
| Centurion Global Ltd ("Centurion Global") | Address: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110 British Virgin Islands. Place of incorporation: British Virgin Islands | Loh Kim Kang David | 50.00 | N | |
| Centurion Properties Pte. Ltd. ("Centurion Properties") | Address: 45 Ubi Road 1, #04-01, Singapore 408696. Place of Incorporation: Singapore | Centurion Global | 100.00 | Y | |
| Centurion Properties | Address: 45 Ubi Road 1, #04-01, Singapore 408696. Place of Incorporation: Singapore | Centurion Global | 100.00 | N | |
| Thinkpac Limited ("Thinkpac") | Address: 3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, VG1110, British Virgin Islands. Place of Incorporation: British Virgin Islands | Centurion Properties | 100.00 | 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: |
Box 24: I own 50% in Centurion Global, which holds 100% in Centurion Properties directly and Thinkpac indirectly. Under the SFO, I am deemed to be interested in the Shares held by Thinkpac and Centurion Properties. I also have a deemed interest in 200,000 Shares held by my spouse, 16,716,750 Shares held by myself and 435,756,126 Shares held by Centurion Properties have been pledged to independent third party financial institution(s). For capacity code no. please refer to box 27.
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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: |
0
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Date of filing this Form 3A: |
20/12/2017
(dd/mm/yyyy)
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