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Form Serial Number: |
DA20210331E00067
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1.
Date of relevant event: |
30/03/2021 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
30/03/2021 (dd/mm/yyyy)
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3.
Stock code: |
01841 |
4.
Name of listed corporation: |
A.Plus Group Holdings Limited |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
400,000,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Lam |
(Other names) |
Kim Wan |
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10.
Name of director (Chinese): |
林劍雲 |
11.
Chinese Character Code as printed on HKID Card: |
265104947189 |
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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 |
1211 | The number of shares in which you are interested has reduced because: you have ceased to be a member of a concert party group or a member of the concert party group has disposed of some of the shares | |
2103 | Interests held jointly with another person | |
2201 | Interest of corporation controlled by you | |
116,580,000 |
Others |
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3102 | Assets other than cash | |
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 | 233,160,000 | 58.29 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 116,580,000 | 29.15 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2201 | Interest of corporation controlled by you |
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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 |
Brilliant Ray Global Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lam Kim Wan | 100.00 | Y | |
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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 |
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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 |
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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: |
In consideration of the transfer of 116,580,000 Shares in A.Plus Group Holdings Limited from Brilliant Ray Global Limited to Sunny Apex Holdings Limited to implement the terms of the termination deed on acting-in-concert arrangement, Fong Wing Kong has transferred 200 ordinary shares of US$1.00 each in Brilliant Ray Global Limited to Lam Kim Wan.
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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: |
31/03/2021 (dd/mm/yyyy)
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