FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20220614E00179
1. Date of relevant event: 09/06/2022
(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: 09919
4. Name of listed corporation: Activation Group Holdings Limited 艾德韋宣集團控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 753,718,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Low
(Other names) Wei Mun
10. Name of director (Chinese): 劉慧文 
11. Chinese Character Code as printed on HKID Card: 049119792429
 
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 
1102The number of shares in which you are interested has increased because:
you were given the shares
 
 
2101Beneficial owner
 		 8,669,963         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position46,844,6806.22
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position55,514,6437.37
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position41,854,717
2101Beneficial owner
Long position13,659,926
 
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 
           
 
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
Activation One Limited 艾特聯合有限公司Flat F, 13th Floor, Hennessy Apartments, 488-490 Hennessy Road, Causeway Bay, Hong KongStep Mind Enterprises Limited 晉智企業有限公司100.00Y
Long position41,854,717
Step Mind Enterprises Limited 晉智企業有限公司P.O. Box 3444 Road Town, Tortola, British Virgin IslandLow Wei Mun99.44Y
Long position41,854,717
 
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: (1) On 18 March 2022, Brightly Sky Company Limited has declared dividend which was satisfied by the distribution-in-specie of an aggregate of 4,989,963 shares in Activation Group Holdings Limited to Ms. Low Wei Mun, one of the shareholders of Brightly Sky Company Limited. (2) On 9 June 2022, Activation Group Holdings Limited has granted 3,680,000 Awarded Shares to Ms. Low Wei Mun.
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: 14/06/2022
(dd/mm/yyyy)