|
Form Serial Number: |
DA20220316E00348
|
1.
Date of relevant event: |
14/03/2022 (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: |
00303 |
4.
Name of listed corporation: |
VTech Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
252,379,133 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
WONG |
(Other names) |
Chi Yun Allan |
|
|
|
10.
Name of director (Chinese): |
黃子欣 |
11.
Chinese Character Code as printed on HKID Card: |
780613112946 |
|
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 |
1113 | The 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) | |
|
2201 | Interest of corporation controlled by you | |
4,667,037 |
USD |
|
|
0.0000 |
|
Short position |
|
|
|
|
|
|
|
|
|
|
|
25.
Total shares in listed corporation immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 88,074,229 | 34.90 |
|
|
26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 92,741,266 | 36.75 |
|
|
27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
| |
2305 | Beneficiary of a trust (other than a discretionary interest) |
| |
2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| |
2201 | Interest of corporation controlled by you |
| |
|
|
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 |
| 31/03/2022 | 30/03/2024 | HKD | 1.00 | HKD | 54.000 | HKD | 0.000 | 83,333 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 31/03/2023 | 30/03/2025 | HKD | 0 | HKD | 54.000 | HKD | 0.000 | 83,333 |
Long position | 4105 | Unlisted derivatives - Physically settled |
| 31/03/2024 | 30/03/2026 | HKD | 0 | HKD | 54.000 | HKD | 0.000 | 83,334 |
|
|
29.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
|
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 |
Wong Chung Man Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands. Place of Incorporation: British Virgin Islands | Allan WONG Chi Yun | 100.00 | Y | |
|
|
31.
Further information in relation to interests held by Director jointly with another person: |
Name of joint shareholder | Address | Number 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 Trust | Address | Status code | Number of shares |
The Allan Wong 2011 Trust | Addresses of individuals are not displayed. | 5102 | Beneficiary of a trust (other than a discretionary interest) |
| |
The Allan Wong 2011 Trust | Addresses of individuals are not displayed. | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| |
|
|
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 |
| | |
Total number of shares in which a director is interested under sections 317 and 318 | |
|
|
34.
Supplementary information: |
Box 24: Relevant Event-I have taken 100% ownership of Wong Chung Man Limited ("WCML") which owned 4,667,037 shares of VTech Holdings Limited (Stock Code: 303) and other assets with total consideration of USD1.00. WCML has become my controlled corporation and I am deemed to be interested in the 4,667,037 shares owned by WCML.
|
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: |
16/03/2022 (dd/mm/yyyy)
|
|