FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20200227E00266
1. Date of relevant event: 25/02/2020
(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: 01013
4. Name of listed corporation: Wai Chun Group Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 21,391,162,483
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LAM
(Other names) CHING KUI
10. Name of director (Chinese): 林清渠 
11. Chinese Character Code as printed on HKID Card: 265132373255
 
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 
1113The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2201Interest of corporation controlled by you
 
4,095,238,095  HKD      0.0420 
3101Cash
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position16,000,464,00074.79
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position20,095,702,09593.94
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position19,638,624,095
2101Beneficial owner
Long position457,078,000
 
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
4107Unlisted derivatives - Convertible instruments
        4,095,238,095
 
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
Wai Chun Investment FundVistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman IslandsLam Ching Kui100.00N
Long position19,638,624,095
Ka Chun Holdings LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsWai Chun Investment Fund100.00Y
Long position19,638,624,095
 
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 25 February 2020, Wai Chun Group Holdings Ltd entered into the Subscription Agreement with Ka Chun Holdings Ltd pursuant to which Ka Chun conditionally agreed to subscribe for and the Company conditionally agreed to issue the Perpetual Convertible Bonds in the principal amount of HK$172,000,000. (Conversion price of HK$0.042). Assuming the Conversion Rights are exercised in full at the conversion price, 4,095,238,095 new shares may be alloted and issued to Ka Chun.
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: 27/02/2020
(dd/mm/yyyy)