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Form Serial Number: |
DA20190408E00521
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1.
Date of relevant event: |
02/04/2019 (dd/mm/yyyy)
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2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
02/04/2019 (dd/mm/yyyy)
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3.
Stock code: |
00638 |
4.
Name of listed corporation: |
Kin Yat Holdings Ltd. |
5.
Class of shares: |
Ordinary Shares |
6.
Number of issued shares in class: |
438,960,000 |
7.
Name of director (English) as printed on HKID Card/Passport: |
(Surname) |
CHENG |
(Other names) |
CHOR KIT |
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10.
Name of director (Chinese): |
鄭楚傑 |
11.
Chinese Character Code as printed on HKID Card: |
677428060267 |
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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 |
1316 | There has been a change in nature of your interest in the shares because: any other event (you must briefly describe the relevant event in the Supplementary Information box) | |
2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion | |
2201 | Interest of corporation controlled by you | |
252,920,000 |
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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 | 266,726,000 | 60.76 |
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26.
Total shares in listed corporation immediately after the relevant event: |
| Total number of shares | Percentage figure (%) |
Long position | 266,726,000 | 60.76 |
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27.
Capacity in which interests disclosed in Box 26 are held: |
Code describing capacity | Number of shares |
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2202 | Interest of your spouse |
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2201 | Interest of corporation controlled by you |
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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 |
Spouse | TSANG YUK WAN | |
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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 |
PADORA GLOBAL INC. | P.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | CHENG CHOR KIT | 44.40 | N | |
RESPLENDENT GLOBAL LIMITED | P.O. BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | PADORA GLOBAL INC. | 100.00 | Y | |
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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 |
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Total number of shares in which a director is interested under sections 317 and 318 | |
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34.
Supplementary information: |
As an interim step of the restructuring exercise of the family trust ("Turst") founded by Mr. Cheng Chor Kit ("Mr. Cheng") where the trustee of the Trust ceased to be interested in the entire interest of Padora Global Inc. ("PGI"), Mr. Cheng has ceased to be interested in 252,920,000 shares in Kin Yat Holdings Ltd ("KYH") in his capacity as the founder of the Trust, and has instead become interested in 16.60% of the voting shares in PGI (which in turn owns 252,920,000 shares in KYH).
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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: |
0
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Date of filing this Form 3A: |
08/04/2019 (dd/mm/yyyy)
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