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Form Serial Number: |
DA20211209E00400
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1.
Date of relevant event: |
08/12/2021 (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: |
01539 |
4.
Name of listed corporation: |
Synergy Group Holdings International Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
662,806,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Wong |
(Other names) |
Man Fai Mansfield |
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10.
Name of director (Chinese): |
黃文輝 |
11.
Chinese Character Code as printed on HKID Card: |
780624296540 |
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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 |
1101 | The number of shares in which you are interested has increased because: you purchased the shares | |
2201 | Interest of corporation controlled by you | |
2201 | Interest of corporation controlled by you | |
1,259,839,204 |
HKD |
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0.1000 |
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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 | 5,500,000 | 0.83 |
Short position | 53,249,204 | 8.03 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,265,339,204 | 190.91 |
Short position | 53,249,204 | 8.03 |
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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 |
| Long position | 1,163,329,204 | Short position | 53,249,204 |
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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 | |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 02/04/2020 | 01/04/2022 | HKD | 1,00 | HKD | 0.290 | | | 5,500,000 |
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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 |
Abundance Development Limited | 30 de Castro Street, Wickhams Cay 1, P.O. Box 4519, Road Town, Tortola, British Virgin Islands (incorporated in British Virgin Islands) | Mr. Wong Man Fai Mansfield | 100.00 | Y | Long position | 1,100,000,000 | Short position | 53,249,204 |
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Mpplication Group Limited | Room 3208, 32/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong (incorporated in Hong Kong) | Mr. Wong Man Fai Mansfield | 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: |
Mr. Wong and Mpplication entered into a connected conversion agreement with the Company on 8 December 2021, and pursuant to which, the Company shall issue 96,510,000 and 10,080,000 shares to Mr. Wong and Mpplication, respectively in settlement of the debts owed to them. Further, Abundance Development Limited entered into a subscription agreement with the Company on the same date, and pursuant to which, Abundance Development Limited shall subscribe for 1,100,000,000 shares.
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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: |
09/12/2021 (dd/mm/yyyy)
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