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Form Serial Number: |
DA20230103E00185
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| 1.
Date of relevant event: |
28/12/2022
(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: |
08163 |
| 4.
Name of listed corporation: |
Merdeka Financial Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
566,728,946 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Wong |
| (Other names) |
Hin Shek |
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|
| 10.
Name of director (Chinese): |
王顯碩 |
| 11.
Chinese Character Code as printed on HKID Card: |
376973594311 |
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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 |
| 1213 | The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2201 | Interest of corporation controlled by you |
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|
100,978,220 |
HKD |
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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 | 726,981,031 | 128.28 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 626,002,811 | 110.46 |
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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 |
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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 | | 4107 | Unlisted derivatives - Convertible instruments |
| 28/12/2022 | 12/08/2024 | | | HKD | 0.186 | | | 193,548,387 |
| Long position | | 4107 | Unlisted derivatives - Convertible instruments |
| 28/12/2022 | 12/08/2024 | | | HKD | 0.186 | | | 295,698,924 |
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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 |
| Team Sunny International Holdings Limited | OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands/British Virgin Islands | Wong Hin Shek | 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: |
The Company issued to Team Sunny convertible bonds in the aggregate principal amount of HK$91,000,000 which set off existing bonds in the outstanding principal amount of HK$91,000,000 on 28 December 2022 ("Issue Date"). The conversion price per conversion share is HK$0.903 from Issue Date to 21 May 2023 for HK$36,000,000 of the convertible bonds, HK$0.90 from Issue Date to 12 August 2023 for HK$55,000,000 of the convertible bonds and HK$0.186 from the afroresaid dates until the Maturity Date.
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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: |
03/01/2023
(dd/mm/yyyy)
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