| |
|
Form Serial Number: |
DA20221128E00238
|
| 1.
Date of relevant event: |
23/11/2022
(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: |
4,212,047,500 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Chan |
| (Other names) |
Cheuk Nam |
|
|
|
| 10.
Name of director (Chinese): |
陳卓南 |
| 11.
Chinese Character Code as printed on HKID Card: |
711505870589 |
| |
| 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 |
| 1210 | The number of shares in which you are interested has reduced because:
new shares were issued in a top-up placing |
|
| 2305 | Beneficiary of a trust (other than a discretionary interest) |
|
| 2305 | Beneficiary of a trust (other than a discretionary interest) |
|
295,000,000 |
HKD |
|
|
2.6800 |
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,459,877,750 | 62.80 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,459,877,750 | 58.40 |
|
| |
| 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) |
| | Long position | 2,453,096,250 |
|
| 2103 | Interests held jointly with another person |
| |
|
| |
| 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 | |
| | | | | | | | | | | |
|
| |
| 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 |
| | | | | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Chan Siu Na | Addresses of individuals are not displayed. | |
|
| |
| 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 |
| Chen's Family Trust | Addresses of individuals are not displayed. | | 5102 | Beneficiary of a trust (other than a discretionary interest) |
| | Long position | 2,453,096,250 |
|
|
| |
| 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: |
Pursuant to the placing and subscription agreement dated 16.11.2022, (i) Placing (as defined therein) was completed on 18.11.2022 with 295,000,000 shares of the Company placed by Top Coast Investment Ltd ("Top Coast"); (ii) upon fulfilling the conditions precedent, Subscription (as defined therein) was completed on 23.11.2022 in which Top Coast subscribed for 295,000,000 new shares issued by the Company. Top Coast is owned by Full Choice Investments Limited, trustee of the Chen's Family Trust.
|
| 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: |
28/11/2022
(dd/mm/yyyy)
|
| |