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Form Serial Number: |
DA20240524E00094
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1.
Date of relevant event: |
23/05/2024 (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: |
01854 |
4.
Name of listed corporation: |
China Wantian Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
1,938,066,987 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Hooy |
(Other names) |
Kok Wai |
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10.
Name of director (Chinese): |
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11.
Chinese Character Code as printed on HKID Card: |
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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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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 | 1,110,918,391 | 58.10 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 1,110,918,391 | 57.32 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
2501 | Other (you must describe the capacity in the Supplementary Information box) |
| Long position | 1,040,372,000 |
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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 | 4105 | Unlisted derivatives - Physically settled |
| 11/10/2024 | 10/10/2026 | HKD | 0 | HKD | 0.930 | | | 24,000,000 |
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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 |
Wise Global Holding Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | Hooy Kok Wai | 100.00 | N | Long position | 1,040,372,000 |
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China Wantian International Group Limited | Suite 2106A, 21/F, Exchange Tower, 33 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong (Hong Kong) | Wise Global Holding Limited | 60.00 | N | Long position | 1,040,372,000 |
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Ace Source Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands) | China Wantian International Group Limited | 81.00 | Y | Long position | 1,040,372,000 |
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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: |
Box 24:Allotment and issue of 25,852,987 shares on 23 May 2024 /Box 27: Acting in concert with Ace Source Holdings Ltd,China Wantian International Group Ltd,Yap Global Investment Ltd,Hooy Investment Ltd,Wise Global Holding Ltd,Courage Rise Holdings Ltd,Zhong Xueyong,Yap Hong Akiw,Yap Hong Kek,Yap Fong Kee,Yap Hong Leng,Yap Kong Meng,Yap Siew Chow,Yap Siew Ngoh,Yap Su Chai,Yap Yuk Kiew,Yek Hon Su,Hooy Kwok Pun,Hooy Say Kai,Hooy Kok Kuen,Hooy Siew Kuen,Leong Kwai Ho
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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: |
24/05/2024 (dd/mm/yyyy)
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