FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250704E00438
1. Date of relevant event: 30/06/2025
(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: 00345
4. Name of listed corporation: Vitasoy International Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,073,865,089
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Lo
(Other names) Yau Lai Winston
10. Name of director (Chinese): 羅友禮 
11. Chinese Character Code as printed on HKID Card: 501206454409
 
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 
11031The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to take the underlying shares
 
 
2101Beneficial owner
 		 1,326,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position174,491,81316.25
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position175,817,81316.37
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position74,437,013
2301Trustee
Long position72,678,300
2202Interest of your spouse
Long position28,702,500
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
Long position
4101Listed derivatives - Physically settled
14/09/201613/09/2025HKD0HKD13.600  1,588,000
Long position
4101Listed derivatives - Physically settled
06/09/201705/09/2026HKD0HKD14.792  1,420,000
Long position
4101Listed derivatives - Physically settled
30/06/202629/06/2035  HKD9.250  1,326,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseJeannette Lo
Long position28,702,500
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
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 TrustAddressStatus codeNumber of shares
Lo Kwee Seong FoundationAddresses of individuals are not displayed.
5101Trustee of a trust
Long position72,678,300
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: On 30 June 2025, the Company granted 1,326,000 Share Options to Mr. Winston Lo, which is subject to shareholders' approval at the upcoming annual general meeting.
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: 04/07/2025
(dd/mm/yyyy)