FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20190417E00387
1. Date of relevant event: 15/04/2019
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00690
4. Name of listed corporation: Uni-Bio Science Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 6,194,968,147
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LEUNG
(Other names) KINGSLEY
10. Name of director (Chinese): 梁國龍 
11. Chinese Character Code as printed on HKID Card: 273309487893
 
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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
2101Beneficial owner
 
2101Beneficial owner
 
         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,553,656,02625.14
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,553,656,02625.08
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position22,779,000
2201Interest of corporation controlled by you
Long position914,576,010
2305Beneficiary of a trust (other than a discretionary interest)
Long position616,301,016
 
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
09/04/201908/04/2029  HKD0.160  6,179,000
Long position
4105Unlisted derivatives - Physically settled
16/11/201715/11/2027  HKD0.157  6,000,000
Long position
4105Unlisted derivatives - Physically settled
07/10/201606/10/2026  HKD0.171  4,640,000
Long position
4105Unlisted derivatives - Physically settled
10/07/201509/07/2025  HKD0.215  3,020,000
Long position
4105Unlisted derivatives - Physically settled
12/09/201411/09/2024  HKD0.230  2,940,000
 
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
Lord Profit LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsKingsley Leung100.00Y
Long position914,576,010
 
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
MJKPC Holdings LimitedAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position616,301,016
 
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: Box 24: filer's percentage interest in the issuer has decreased due to the increase in the number of issued shares of the issuer as a result of the allotment and issue of the service shares to a director pursuant to the service agreement entered into between the Issuer and the director on 8 June 2017
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: 17/04/2019
(dd/mm/yyyy)