Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

AFFLUENT PARTNERS HOLDINGS LIMITED

錢 唐 控 股 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 1466)

ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

Reference is made to the announcement (the ''Announcement'') of the Company dated 7 August 2020 in relation to, among other matters, the proposed Share Consolidation and the Change in Board Lot Size. Unless otherwise stated, capitalised terms used in this announcement shall bear the same meanings as defined in the Announcement.

Pursuant to the terms of the Share Option Scheme, the exercise prices of the Share Options and the number of Shares to be allotted and issued upon full exercise of the subscription rights attaching to the 24,360,000 outstanding Share Options will be adjusted (the ''Share Options Adjustments'') with effect from the date on which the Share Consolidation becomes effective in the following manner:

Share Option Scheme

Before completion of

Upon completion of

Share Consolidation

Share Consolidation

Exercise

Exercise

Number of

price per

Number of

price per

Consolidated

Consolidated

Shares to

Share to be

Shares to be

Share to be

Date of Grant

Exercisable Period

be issued

issued

issued

issued

29 October 2018

29 October 2018 to

23,360,000

HK$1.34

2,336,000

HK$13.40

28 October 2023

13 December 2018

13 December 2019 to

1,000,000

HK$1.20

100,000

HK$12.00

12 December 2023

Total

24,360,000

2,436,000

  • For identification purposes only

- 1 -

The auditors of the Company has confirmed in writing the mathematical accuracy of the calculation of the Share Options Adjustments and that the Share Options Adjustments are made in compliance with the requirements set out in Rule 17.03(13) of the Listing Rules. The Share Consolidation is expected to become effective on 7 September 2020 upon the fulfilment of the conditions of the Share Consolidation as set out in the Announcement.

By Order of the Board

Affluent Partners Holdings Limited

Cheng Chi Kin

Chairman and Executive Director

Hong Kong, 12 August 2020

As at the date of this announcement, the board of directors of the Company comprises Mr. Cheng Chi Kin (Chairman), Mr. Leung Alex and Mr. Cheung Sze Ming as executive directors; and Mr. Lai Yat Yuen, Mr. Lee Kin Keung and Mr. Leung Ka Kui, Johnny as independent non-executive directors.

- 2 -

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Affluent Partners Holdings Limited published this content on 12 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2020 09:37:13 UTC