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Form Serial No: |
DB20051027000005 |
| 1.
Name of listed corporation: |
K. Wah International Holdings Ltd. |
| 2.
Stock code: |
00173 |
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3.
Name of associated corporation of listed corporation: |
K. Wah Construction Materials Limited |
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4.
Registered office: |
29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong |
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5.
Principal place of business: |
29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong |
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6.
Class of shares in which interested: |
Ordinary Shares |
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7.
Number of issued shares in class: |
3,290,503,361 |
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8.
Business registration number: |
11131771-000-05 |
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9.
Certificate of Incorporation No.: |
189341 |
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Place of Incorporation: |
Hong Kong |
| 10.
Exchange on which listed: |
The Stock Exchange of Hong Kong Limited |
| 11.
Name of director (English) as printed on HKID/Passport: |
| (Surname) |
Lui |
| (Other names) |
Che Woo |
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| 14.
Name of director (Chinese): |
呂志和 |
| 15.
Chinese Character Code: |
071218070735 |
| 18.
Date of relevant event: |
22/10/2005
(dd/mm/yyyy)
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| 19.
Date when director became aware of the relevant event/ interest in the shares (if later): |
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| 20.
Details of relevant event: |
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Relevant event code describing circumstances
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Code describing 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 |
157 |
209 |
|
237,791,304 |
HKD |
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| 21.
Total shares in associated corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,005,180,782 | 60.94 |
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| 22.
Total shares in associated corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long Position | 2,005,180,782 | 60.94 |
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| 23.
Capacity in which interests disclosed in Box 22 are held (required for Initial Notification only): |
| Code describing capacity | Number of shares |
| 201 | |
| 204 | |
| 205 | |
| 209 | | Long position | 1,905,118,394 |
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| 24.
Further information in respect of derivative interests in associated corporation: |
| Code describing derivatives |
Exercise period |
Consideration - if derivatives granted by associated corporation |
Number of shares |
| | | Begins | Ends | Price for grant | Exercise price | Price on assignment | |
| Long Position | 409 | 20/05/1999 | 19/05/2008 | HKD1.000 | HKD0.533 | | 1,500,000 |
| Long Position | 409 | 31/12/2000 | 29/12/2009 | HKD1.000 | HKD0.522 | | 1,800,000 |
| Long Position | 409 | 01/03/2004 | 28/02/2013 | HKD1.000 | HKD0.514 | | 2,000,000 |
| Long Position | 409 | 22/10/2006 | 21/10/2011 | HKD1.000 | HKD4.590 | | 590,000 |
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| 25.
Further information in relation to interests of children under 18 and/or spouse: |
| Name of child/spouse | Number of shares |
| Lui Chiu Kam Ping | |
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| 26.
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 | Number of shares |
| Best Chance Investment Ltd | P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands) | Lui Che Woo | 100.00 | Y | |
| Fairwind Investment Limited | 80 Broad Street, Monrovia, Liberia (Liberia) | Lui Che Woo | 100.00 | N | |
| Po Kay Securities & Shares Company Limited | 14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong) | Fairwind Investment Limited | 100.00 | Y | |
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| 27.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Nil | | |
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| 28.
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 |
| (Private) | Addresses of individuals are not displayed. | 503 | | Long position | 1,882,149,360 |
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| (Private) | Addresses of individuals are not displayed. | 503 | |
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| 29.
Date of filing this Form 3B: |
26/10/2005
(dd/mm/yyyy)
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| 31.
Number of attachments: |
0
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