Travel Expert Asia Enterprises : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) :31/01/2021

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Travel Expert (Asia) Enterprises Limited
Date Submitted	1 February 2021

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :	1235		Description :	Ordinary Shares
							Par value	Authorised share
					No. of ordinary	(State	capital
					shares	currency)	(State currency)
Balance at close of preceding month 2,000,000,000	HK$0.01	HK$20,000,000
Increase/(decrease)				N/A			N/A
Balance at close of the month		2,000,000,000	HK$0.01	HK$20,000,000
(2) Stock code :	N/A	Description :	N/A
							Par value	Authorised share
					No. of ordinary	(State	capital
					shares	currency)	(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

March 2019

2. Preference Shares

Stock code :

N/A

Description :

N/A

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

N/A

Description :

N/A

No. of other

Par value

Authorised share

classes of

(State

capital

shares

currency)

(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

(State currency) :

HK$20,000,000

March 2019

II. Movements in Issued Share Capital

	No. of ordinary shares	No of preference		No. of other
	(1)		(2)		shares	classes of shares
Balance at close of
preceding month	509,859,000		N/A		N/A		N/A
Increase/ (decrease)
during the month	N/A	N/A		N/A		N/A
Balance at close of
the month	509,859,000		N/A		N/A		N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

share option

scheme

No. of new shares

including EGM

Movement during the month

of issuer which

approval date

No. of new shares

may be issued

(dd/mm/yyyy) and

of issuer issued

pursuant thereto

class of shares

during the month

as at close

issuable

Granted

Exercised

Cancelled

Lapsed

pursuant thereto

of the month

1.

N/A

(

/

/

)

shares

(Note 1)

2.

N/A

(

/

/

)

shares

(Note 1)

3.

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

Nil

of options (State currency)

March 2019

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

No. of new

No. of new

shares of

shares of

issuer which

issuer

may be

issued

issued

Nominal value

during the

pursuant

Currency

at close of

Exercised

Nominal value

month

thereto as at

Description of warrants

of nominal

preceding

during the

at close of the

pursuant

close of the

(Date of expiry - dd/mm/yyyy)

value

month

month

month

thereto

month

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 B. (Ordinary shares) (Preference shares)

(Other class)

N/A

N/A

N/A

March 2019