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Form Serial Number: |
DA20180723E00476
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| 1.
Date of relevant event: |
13/07/2018
(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: |
01775 |
| 4.
Name of listed corporation: |
BExcellent Group Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
500,000,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Leung |
| (Other names) |
Ho Ki June |
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| 10.
Name of director (Chinese): |
梁賀琪 |
| 11.
Chinese Character Code as printed on HKID Card: |
273363203825 |
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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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| 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 | 375,000,000 | 75.00 |
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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 | 375,000,000 | | Short position | 0 |
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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 | Tam Wai Lung | | Long position | 375,000,000 | | Short position | 0 |
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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 |
| Beacon Enterprise Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Leung Ho Ki June | 60.00 | Y | | Long position | 375,000,000 | | Short position | 0 |
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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: |
Beacon Enterprise Limited is owned as to 60%, 26%, 4% and 4% by Leung Ho Ki June, Tam Wai Lung, Ng King Hang and Leung Ho Yan Irene (collectively, the “Core Shareholders”) respectively and is directly interested in 375,000,000 shares in BExcellent Group Holdings Limited (the “Company”). Pursuant to a Deed of Acting in Concert dated 2 October 2015, the Core Shareholders have agreed to jointly control their interests in the Company in accordance with their unanimous consent.
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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: |
23/07/2018
(dd/mm/yyyy)
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