(1) Stock code : 78 Description : Ordinary Shares
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1 Monthly Return of Equity Issuer on Movements in Securities For ended : 30/09/2016 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Regal Hotels International Holdings Limited Date Submitted 6 October 2016 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 78 Description : Ordinary Shares No. of ordinary Par value (HK$) Authorised share capital (HK$) preceding month 2,000,000, ,000, Increase/(decrease) 0 0 2,000,000, ,000, (2) Stock code : Description : preceding month No. of ordinary Par value (State ) Authorised share capital (State ) Increase/(decrease)
2 2. Preference Shares Stock code : Description : 5¼% Convertible Cumulative Redeemable Preference Shares No. of preference Par value (US$) Authorised share capital (US$) preceding month 16, , Increase/(decrease) , , Other Classes of Shares Stock code : Description : preceding month No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Total authorised share capital at the end of (State ) : HK$200,000, US$167,480.00
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No. of preference No. of other classes of preceding month 924,052,333 0 Increase/(decrease) (6,390,000) 917,662,333 0 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including and class of issuable 1. Movement Granted Exercised Cancelled Lapsed of of which may be as at (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised from exercise of options (HK$) Total A. (Ordinary ) (Preference ) (Other class)
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at preceding month Exercised Nominal value at of of which may be as at Class of 2. Class of 3. Class of 4. Class of Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at preceding month Converted Amount at of of which may be as at Class of ) 2. Class of ) 3. Class of ) 4. Class of ) Total C. (Ordinary ) (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) Full particulars including, if applicable, and class of issuable: 1. of of which may be as at 2. (Note 1) 3. (Note 1) (Note 1) Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of of which may be as at 1. Rights issue At price : State Class of : Class of 2. Open offer At price : State : Class of 3. Placing At price : State : Class of 4. Bonus issue :
8 Type of Issue of of which may be as at 5. Scrip dividend At price : State Class of : Class of repurchased (Note 1) Ordinary Shares 6. Repurchase of Cancellation date : (09/09/2016) (14/09/2016) (23/09/2016) (28/09/2016) (324,000) (376,000) (4,442,000) (1,248,000) : (02/06/2016) (AGM approval date) (6,390,000) Class of redeemed (Note 1) 7. Redemption of Redemption date : : Class of 8. Consideration issue At price : State :
9 Type of Issue of of which may be as at 9. Capital reorganisation Class of : Class of 10. Other (Please specify) At price : State : Total E. (Ordinary ) (6,390,000) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) (6,390,000) (2) Total increase / (decrease) in preference (i.e. Total of A to E): Total increase / (decrease) in other classes of (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 Remarks (if any): Submitted by: Eliza Lam Sau Fun Title: Secretary (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
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