FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20250411E00186
1.
Date of relevant event
:
08/04/2025
(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
:
01221
4.
Name of listed corporation
:
Sino Hotels (Holdings) Limited
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
1,165,124,282
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
Ng
(
Other names
)
Chee Siong
10.
Name of director (Chinese)
:
黃志祥
11.
Chinese Character Code as printed on HKID Card
:
780618074382
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
1113
The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2304
Executor or administrator
5,838,313
HKD
0.0000
0.0000
1.4420
3101
Cash
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
561,287,966
48.17
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
567,126,279
48.67
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2101
Beneficial owner
Long position
332,401
Short position
0
2202
Interest of your spouse
Long position
1,017,161
Short position
0
2304
Executor or administrator
Long position
565,776,717
Short position
0
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
Spouse
Ng Saw Kheng
Long position
1,017,161
Short position
0
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
Fanlight Investment Limited
Rooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
49,803,358
Short position
0
Garford Nominees Limited
Pasea Estate, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
70,813
Short position
0
Karaganda Investments Inc.
Bloc Office Hub, Fifth Floor, Santa Maria Business District, Panama, Republic of Panama (Panama)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
21,306,709
Short position
0
Nippomo Limited
Rooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
67,039,801
Short position
0
Orient Creation Limited
80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
1,920,957
Short position
0
Strathallan Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
135,508,749
Short position
0
Strong Investments Limited
80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
5,827,528
Short position
0
Tamworth Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
201,226,989
Short position
0
Transpire Investment Limited
Rooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
100.00
Y
Long position
30,757,604
Short position
0
Tsim Sha Tsui Properties Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Executors of estate of Ng Teng Fong
72.63
N
Long position
2,306,510
Short position
0
Allbright Global Investments, S.A.
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)
Tsim Sha Tsui Properties Limited
100.00
Y
Long position
1,818,879
Short position
0
Brighter Investment Company Limited
12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)
Tsim Sha Tsui Properties Limited
100.00
Y
Long position
487,631
Short position
0
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
Ng Chee Tat, Philip (as co-executor of the estate of Ng Teng Fong)
Addresses of individuals are not displayed.
Long position
565,776,717
Short position
0
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
Estate of Ng Teng Fong
Addresses of individuals are not displayed.
5101
Trustee of a trust
Long position
565,776,717
Short position
0
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
:
Scrip election for 2025 Interim Dividend
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
:
11/04/2025
(dd/mm/yyyy)