FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20180830E00215
1. Date of relevant event: 28/08/2018
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 28/08/2018
(dd/mm/yyyy)
3. Stock code: 01383
4. Name of listed corporation: Suncity Group Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 6,020,818,900
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Chau
(Other names) Cheok Wa
10. Name of director (Chinese): 周焯華 
11. Chinese Character Code as printed on HKID Card:
 
24. Details of relevant event:
  Brief description of relevant event 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 
1702Miscellaneous
Notice filed to remove outdated information (if you select this Code you must state the outdated information in the Supplementary Information box and identify the box which contains the updated information)
 
 
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position6,734,463,848111.85
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position6,734,463,847111.85
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position6,734,463,847
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4105Unlisted derivatives - Physically settled
08/12/201607/12/2018  HKD0.260  2,192,307,692
Long position
4105Unlisted derivatives - Physically settled
28/08/201827/08/2020  HKD0.900  196,666,666
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Fame Select LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Chau Cheok Wa50.00Y
Long position6,537,797,181
Star Hope LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsChau Cheok Wa100.00Y
Long position196,666,666
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
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 TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: On 28 August 2018, convertible bonds in the principal amount of HK$177,000,000 are issued to Star Hope Limited, a wholly owned company of Mr. Chau Cheok Wa. The initial conversion price is HK$0.90 per conversion share. The exercise period is from 28/08/2018 to 27/08/2020.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 30/08/2018
(dd/mm/yyyy)