FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20181108E00317
1. Date of relevant event: 05/11/2018
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 05/11/2018
(dd/mm/yyyy)
3. Stock code: 01362
4. Name of listed corporation: SiS Mobile Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 280,000,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Lim
(Other names) Kiah Meng
10. Name of director (Chinese): 林家名 
11. Chinese Character Code as printed on HKID Card: 265113670682
 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2203Interest of your child under 18 years of age
 
 		 64,000  HKD      0.0000 
3102Assets other than cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position206,851,37173.88
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position206,787,37173.85
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position2,929,024
2202Interest of your spouse
Long position80,000
2201Interest of corporation controlled by you
Long position203,607,467
2103Interests held jointly with another person
Long position170,880
 
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
4106Unlisted derivatives - Cash settled
01/01/201630/06/2023HKD33.33HKD2.360  400,000
Long position
4106Unlisted derivatives - Cash settled
01/01/201730/06/2023HKD33.33HKD2.360  400,000
Long position
4106Unlisted derivatives - Cash settled
01/01/201830/06/2023HKD33.33HKD2.360  400,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseFauzijus Tjandra
Long position80,000
 
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
Summertown LtdVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)Lim Kiah Meng and Fauzijus Tjandra40.50N
Long position203,607,467
Gold Sceptre LtdVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)Summertown Ltd100.00Y
Long position44,915,200
Kelderman LtdVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)Summertown Ltd100.00Y
Long position4,083,200
Valley Tiger LtdVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)Summertown Ltd100.00Y
Long position4,083,200
Swan River LtdVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (BVI)Summertown Ltd100.00Y
Long position4,083,200
SiS International Holdings Ltd.Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda (Bermuda)Gold Sceptre Ltd50.50Y
Long position146,442,667
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Fauzijus TjandraAddresses of individuals are not displayed.
Long position170,880
 
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: Code 1213: Shares transferred to a child of age over 18 years old under a probate.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded: 0
Date of filing this Form 3A: 08/11/2018
(dd/mm/yyyy)