Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedKFM Kingdom Holdings Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 3816

Description :Ordinary Shares

Authorised share

No. of ordinary

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month 4,500,000,000

HK$0.10

HK$450,000,000.00

N/A

HK$0.10

HK$450,000,000.00

Par value

Authorised share

(State

capital

currency)

(State currency)

N/A

N/A

N/A

N/A

N/A

(3816) Page 1 of 10

Par value

Increase/(decrease)Balance at close of the month

(2) Stock code : N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

4,500,000,000

N/ADescription :No. of ordinary shares

N/A

N/A

N/A

N/A

2. Preference SharesStock code :N/ADescription :

N/ANo. of preference sharesPar value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

3. Other Classes of Shares

N/A

N/A

N/AStock code :N/ADescription :

N/A

No. of other

classes of

sharesPar value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding monthN/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/ATotal authorised share capital at the end of the month (State currency) :

HK$450,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

No. of other classes of sharesBalance at close of preceding month

600,000,000

N/A

N/A

N/A

Increase/ (decrease) during the month

Nil

Balance at close of the month

600,000,000

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share

option scheme

including EGM

No. of new shares of

No. of new shares of

issuer issued during

issuer which may be

the month pursuant

issued pursuant

Movement during the month

thereto

thereto as at close of

the month

Nil

Nil

Nil

approval date (dd/mm/yyyy) and class of shares issuable

1. Share option scheme

(22/09/2012) Ordinary shares

GrantedExercisedCancelled

Nil

Nil

(Note 1)

2. N/A

(

/

/

) shares

(Note 1)

3. N/A

(

/

/

) shares

(Note 1)

4. N/A

(

/

/

) shares

(Note 1)

Total A. (Ordinary shares)

Nil

(Preference shares)

N/A

(Other class)

N/A

Total funds raised during the month from exercise of options (State currency)

Lapsed

NilNil

Warrants to Issue Shares of the Issuer which are to be Listed

  • issuer issuer whichCurrency of nominal value

Description of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Nominal value at close of preceding monthExercised during the monthNominal value at close of the monthissued during the month pursuant theretomay be issued pursuant thereto as at close of the month

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2. N/A

(

/

/

)

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

(

/

/

)

( / / )

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

(

/

/

)

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)Total B.

(Ordinary shares) Nil (Preference shares) N/A

(Other class) N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

  • issuer issuer whichCurrency of amount outstandingAmount at close of preceding monthConverted during the monthAmount at close of the monthissued during the month pursuant theretomay be issued pursuant thereto as at close of the month

Class and description 1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2. N/A

(

/

/

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3. N/A

(

/

/

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. N/A

(

/

/

)Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

Total C. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A

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KFM Kingdom Holdings Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 06:28:03 UTC