Hong Kong Exchanges and Clearing Limited

FORM 3D - Director's/Chief Executive's Notice – Interests in Debentures of Associated Corporation

Form Serial No:

DD20111122000175

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:

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.:

15210490-000-08

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

14. Name of director (Chinese):

王英偉

15. Chinese Character Code:

376953910251

18. Date of relevant event:

18/11/2011
(dd/mm/yyyy)

19. Date when director became aware of the relevant event/ interest in the debentures (if later):

20. Details of relevant event:

Relevant event code describing circumstances	Code describing capacity in which debentures were/are held		Currency of debentures	Denomination or unit size of the debentures	Amount of debentures bought/sold or involved	On Exchange		Off Exchange
	Before relevant event	After relevant event				Highest price per unit	Average price per unit	Average consideration per unit	Consideration code
178	205	205	HKD	500,000	759,210,000

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	759,210,000	759,210,000

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
Nil

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

24. Further information in relation to interests of children under 18 and/or spouse:

Name of child/spouse	Amount of debentures
Nil

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

26. Further information in relation to interests held by director jointly with another person:

Name of joint debenture holder	Address	Amount of debentures
Nil

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

28. Date of filing this Form 3D:

22/11/2011
(dd/mm/yyyy)

30. Number of attachments: