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Form Serial Number: |
DA20200907E00266
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| 1.
Date of relevant event: |
07/09/2020
(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: |
00373 |
| 4.
Name of listed corporation: |
Allied Group Limited |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
3,515,082,360 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Lee |
| (Other names) |
Su Hwei |
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| 10.
Name of director (Chinese): |
李淑慧 |
| 11.
Chinese Character Code as printed on HKID Card: |
262132191979 |
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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 |
| 1710 | Miscellaneous
Voluntary disclosure (you must briefly describe the relevant event in the Supplementary Information box) |
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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 (%) |
| Long position | 131,706,380 | 74.93 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,634,127,600 | 74.93 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| | Long position | 2,634,127,600 |
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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 |
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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 |
| Minty Hongkong Limited | Room 1602-3, 16/F., CLI Building, 313 Hennessy Road, Wanchai, Hong Kong (Hong Kong) | Lee Seng Hui/Lee Seng Huang/Lee Su Hwei | 100.00 | Y | | Long position | 1,516,893,840 |
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| Zealous Developments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Lee Seng Hui/Lee Seng Huang/Lee Su Hwei | 100.00 | N | | Long position | 1,117,233,760 |
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| Cashplus Management Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Zealous Developments Limited | 100.00 | Y | | Long position | 1,117,233,760 |
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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 |
| Lee Seng Hui | Addresses of individuals are not displayed. | | Long position | 2,634,127,600 |
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| Lee Seng Huang | Addresses of individuals are not displayed. | | Long position | 2,634,127,600 |
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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 |
| Lee and Lee Trust | Addresses of individuals are not displayed. | | | Long position | 2,634,127,600 |
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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: |
Change in number of issued shares and the number of shares interested due to the share subdivision of every one (1) issued share to twenty (20) shares of Allied Group Limited effective on 7th September, 2020. Further details are set out in the circular of Allied Group Limited dated 12 August 2020.
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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: |
07/09/2020
(dd/mm/yyyy)
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