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Form Serial No: |
DD20110729000032 |
1.
Name of listed corporation: |
Synergis Holdings Ltd. |
2.
Stock code: |
02340 |
3.
Name of associated corporation of listed corporation: |
Hsin Chong Construction Group Ltd. |
4.
Registered office: |
Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda |
5.
Principal place of business: |
10/F., Hsin Chong Center, 107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong |
6.
Class of debentures: |
707 |
7.
Amount of debentures in same class in issue: |
759,210,000 |
8.
Business registration no.: |
15210490-000 |
9.
Certificate of Incorporation No.: |
16517 |
Place of incorporation: |
Bermuda |
10.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
11.
Name of director (English) as printed on HKID/Passport: |
(Surname) |
Wong |
(Other names) |
Ying Wai |
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14.
Name of director (Chinese): |
王英偉 |
15.
Chinese Character Code: |
376953910251 |
18.
Date of relevant event: |
27/07/2011 (dd/mm/yyyy)
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19.
Date when director became aware of the relevant event/ interest in the debentures (if later): |
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20.
Details of relevant event: |
Relevant event code describing circumstances
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Code describing capacity in which debentures were/are held
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Currency of debentures
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Denomination or unit size of the debentures
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Amount of debentures bought/sold or involved
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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 unit
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Average price per unit
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Average consideration per unit
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Consideration code
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170 |
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205 |
HKD |
500,000 |
759,210,000 |
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|
1.530 |
302 |
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21.
Total amount of debentures of listed corporation in which the director is interested: |
|
Immediately before the relevant event |
Immediately after the relevant event |
Amount of debentures |
0 |
759,210,000 |
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22.
Capacity in which interests disclosed in column 3 of Box 21 are held (required for Initial Notification only): |
Code describing capacity | Amount of debentures |
205 | 759,210,000 |
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23.
Further information in respect of rights under debentures described in Box 20 granted to the director by the listed corporation: |
Exercise period |
Consideration paid or received for debentures or rights to subscribe for debentures |
Amount of debentures involved |
Begins | Ends | Price for grant | Exercise price | Price on assignment | |
Nil | | | | | |
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24.
Further information in relation to interests of children under 18 and/or spouse: |
Name of child/spouse | Amount of debentures |
Nil | |
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25.
Further information in relation to interests of corporations controlled by director: |
Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest | Amount of debentures |
Pinnacle State Group Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wong Ying Wai | 100.00 | N | 759,210,000 |
Pinnacle State Real Estate Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Pinnacle State Group Limited | 100.00 | N | 759,210,000 |
Neo Summit Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Pinnacle State Real Estate Limited | 28.89 | Y | 759,210,000 |
Summit View Holdings Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Wong Ying Wai | 50.00 | N | 759,210,000 |
Neo Summit Limited | P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | Summit View Holdings Limited | 13.33 | Y | 759,210,000 |
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26.
Further information in relation to interests held by director jointly with another person: |
Name of joint debenture holder | Address | Amount of debentures |
Nil | | |
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27.
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 | Amount of debentures |
Nil | | | |
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28.
Date of filing this Form 3D: |
29/07/2011 (dd/mm/yyyy)
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30.
Number of attachments: |
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