To : Hong Kong Exchanges and Clearing Limited
Name of Issuer NagaCorp Ltd. 金界控股有限公司
Date Submitted 05/05/2016
Movements in Authorised Share Capital
Ordinary Shares
Stock code : 3918 Description : Ordinary Shares
No. of ordinary shares
Par value (US$)
Authorised share capital (US$)
Balance at close of preceding month 8,000,000,000 0.0125 100,000,000.00
Increase/(decrease) Nil Nil
Balance at close of the month 8,000,000,000 0.0125 100,000,000.00
Stock code : Description :
Preference Shares
Stock code :
Description :
Par value
No. of preference (State shares
Authorised share
capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Par value
(State
classes of shares currency)
Other Classes of Shares
Stock code :
Description :
No. of other
Authorised share
capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (US$) : 100,000,000.00
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares (1) (2)
No. of preference No. of other classes shares of shares
2,269,988,875
Nil
2,269,988,875
N/A
Nil
N/A
N/A
Nil
N/A
N/A
Nil
N/A
Details of Movements in Issued Share Capital
No. of ordinary shares
Par value (State currency)
Authorised share capital
(State currency)
Balance at close of preceding month Increase/(decrease) | |
Balance at close of the month |
currency)
Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM
No. of new shares of issuer issued during the month pursuant
No. of new shares of issuer which may be issued pursuant thereto
approval date (dd/mm/yyyy) and class
Movement during the month
thereto
as at close of the month
of shares issuable | Granted | Exercised | Cancelled | Lapsed |
1.Share Option Scheme | ||||
conditionally approved | ||||
at the extraordinary | ||||
general meeting of the | ||||
Company held on | ||||
11/05/2006 and | ||||
adopted upon the | ||||
listing of the shares | ||||
on Main Board of The | ||||
Stock Exchange of | ||||
Hong Kong Limited | ||||
on 19/10/2006 | ||||
Ordinary shares | NIL | NIL | NIL | NIL NIL NIL |
(Note 1)
2. Share Option Scheme adopted at the
annual general meeting of the Company held on 20/04/2016
Ordinary shares NIL NIL NIL NIL NIL NIL
(Note 1)
3.
( / / )
shares
(Note 1)
Total funds raised during the month from exercise of
Total A. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A
options (State currency) NIL
Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month | |
1. ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) (Preference shares) (Other class) | |
Nagacorp Ltd. published this content on 05 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 03:59:05 UTC.
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