FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20221121E00354
1. Date of relevant event: 16/11/2022
(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: 03383
4. Name of listed corporation: Agile Group Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 3,917,047,500
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Luk
(Other names) Sin Fong, Fion
10. Name of director (Chinese): 陸倩芳 
11. Chinese Character Code as printed on HKID Card: 712002415364
 
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 
1209The number of shares in which you are interested has reduced because:
you placed the shares to placee(s) under a top-up placing
 
2305Beneficiary of a trust (other than a discretionary interest)
 
 		 295,000,000  HKD      2.6800 
3101Cash
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,597,944,50066.32
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,302,944,50058.79
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2305Beneficiary of a trust (other than a discretionary interest)
Long position2,158,096,250
2201Interest of corporation controlled by you
Long position14,276,250
2202Interest of your spouse
Long position130,572,000
 
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
SpouseChen Zhuo Lin
Long position130,572,000
 
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
Brilliant Hero Capital Limited (暉雄資本有限公司)Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110; British Virgin IslandsLuk Sin Fong, Fion50.00Y
Long position6,187,500
Famous Tone Investments Limited (名通投資有限公司)Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110; British Virgin IslandsLuk Sin Fong, Fion50.00Y
Long position8,088,750
 
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
Chen's Family TrustAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position2,158,096,250
 
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:
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: 21/11/2022
(dd/mm/yyyy)