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Form Serial Number: |
DA20240624E00001
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| 1.
Date of relevant event: |
20/06/2024
(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: |
00062 |
| 4.
Name of listed corporation: |
Transport International Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
494,343,118 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
Lau |
| (Other names) |
Man Kwan Julia |
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|
| 10.
Name of director (Chinese): |
劉文君 |
| 11.
Chinese Character Code as printed on HKID Card: |
049124290689 |
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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 |
| 1705 | Miscellaneous
Notice filed because you became a director or chief executive of the listed corporation |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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23,332,143 |
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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 | 24,854,121 | 5.03 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 24,854,121 | 5.03 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
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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 | |
| | | | | | | | | | | |
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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 |
| | | | | |
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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 |
| Yu Louey Kwok Won Carol Wilma | Addresses of individuals are not displayed. | 13,203,166 |
| Louey William Lai Kuen | Addresses of individuals are not displayed. | 10,128,977 |
| Total number of shares in which a director is interested under sections 317 and 318 | 23,332,143 |
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| 34.
Supplementary information: |
On 27 May 2024, Lau Man Kwan Julia, Yu Louey Kwok Won Carol Wilma and Louey William Lai Kuen entered into a shareholders voting agreement where they agreed to exercise their voting rights from time to time according to the terms and conditions of the shareholders voting agreement. Form 3A is filed for reason that Lau Man Kwan Julia was appointed as an alternate director of Louey William Lai Kuen, a non-executive director of TRANSPORT INTERNATIONAL HOLDINGS LIMITED, with effect from 20 June 2024.
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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: |
2
A0000000000001611074.pdf
A0000000000001611075.pdf
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Date of filing this Form 3A: |
24/06/2024
(dd/mm/yyyy)
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