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Form Serial Number: |
DB20200218E00221 |
1.
Date of relevant event: |
13/02/2020 (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: |
00683 |
4.
Name of listed corporation: |
Kerry Properties Ltd. |
5.
Name of associated corporation of listed corporation: |
Kerry Group Limited |
6.
Registered office: |
The Office of Cook Islands Trust Corporation Ltd, First Floor, BCI House, Avarua, Rarotonga, Cook Islands |
7.
Principal place of business: |
32/F, Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong |
8.
Class of shares in which interested: |
Ordinary |
9.
Number of issued shares in class: |
1,515,805,655 |
12.
Exchange on which listed: |
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13.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
Gaw |
(Other names) |
Bryan Pallop |
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16.
Name of director (Chinese): |
吳繼霖 |
17.
Chinese Character Code as printed on HKID Card: |
070249497207 |
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30.
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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Nature of consideration
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Long position |
1711 | Miscellaneous Other (you must briefly describe the relevant event in the Supplementary Information box) |
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2,000,000 |
HKD |
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Short position |
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31.
Total shares immediately before the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 228,995,034 | 15.11 |
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32.
Total shares immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 228,995,034 | 15.11 |
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33.
Capacity in which interests disclosed in Box 32 are held: |
Capacity code | Number of shares |
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34.
Further information in derivative interests in associated corporation: |
Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
Long position | 4108 | Unlisted derivatives - Other (you must describe the category of derivatives in the Supplementary Information box) |
| 19/07/2010 | 31/12/2020 | HKD | 0.000 | HKD | 10.000 | | | 2,000,000 |
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35.
Further information in relation to interests of children under 18 and/or spouse: |
Child/Spouse | Name of child/spouse | Number of shares |
Spouse | Kuok Hui Kwong | |
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36.
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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37.
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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38.
Further information from a trustee, a 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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39.
Supplementary information: |
Boxes 30, 34 and 35: The expiry date of the exercise period has been extended from 31/03/2020 to 31/12/2020. 1,000,000 unexercised share options were held by Mr. Bryan Pallop Gaw and 1,000,000 unexercised share options were held by his spouse.
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40.
Log/Serial Number of the previous form: |
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Date of filing this Form 3B: |
18/02/2020 (dd/mm/yyyy)
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