No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/03/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Asia Standard Hotel Group Limited Date Submitted 04/04/2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 292 Description : Ordinary No. of ordinary Par value (HK$) Authorised share capital (HK$) Balance at close of preceding 35,000,000, ,000,000 Increase/(decrease) Nil Nil Balance at 35,000,000, ,000,000 (2) Stock code : Description : No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at
2 2. Preference Shares Stock code : Description : No. of preference Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : No. of other classes of Par value ( ) Authorised share capital ( ) Balance at close of preceding Increase/(decrease) Balance at Total authorised share capital at the end of the (HK$) : 700,000,000.00
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 2,018,040,477 Increase/ (decrease) Nil Balance at close of the 2,018,040,477 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM Movement approval date and class of of issuer during the of issuer which may be as at close of the issuable Granted Exercised Cancelled Lapsed 1. Share option scheme approved by annual general meeting on 28/08/ 2006 to issue the Company s ordinary to the participants upon exercise of Share options Exercise Price: HK$0.343 Nil Nil Nil Nil Nil 28,800,000 (Note 1) 2. (Note 1) 3. (Note 1) Total A. (Ordinary ) Nil (Preference ) (Other class) Total funds raised from exercise of options (HK$)
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 close of preceding Exercised Nominal value at of issuer of issuer 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. Convertible Notes due 2047 (Maximum: 3,140,773,658) Currency of amount outstanding Amount at close of preceding Converted Amount at of issuer of issuer which may be as at HK$ 1,219,983,364 Nil 1,219,983,364 Nil 2,693,120,010 Class of Ordinary HK$0.453 ) 2. Class of 3. Class of 4. Class of Total C. (Ordinary ) Nil (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) of issuer Full particulars including, if applicable, and class of issuable: 1. of issuer which may be as at close of the 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 issuer of issuer which may be as at Class of. 1. Rights issue At price : : Class of. 2. Open offer At price : : Class of. 3. Placing At price : : Class of.. 4. Bonus issue :
8 Type of Issue of issuer of issuer which may be as at 5. Scrip dividend At price : Class of. : 6. Repurchase of Class of repurchased (Note 1) Cancellation date :. : 7. Redemption of Class of redeemed (Note 1) Redemption date :. : 8. Consideration issue At price : Class of. :
9 Type of Issue of issuer of issuer which may be as at Class of. 9. Capital reorganisation : 10. Other (Please specify) At price : Class of.. : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) Nil 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 ).) (2)
10 Remarks (if any): Submitted by: Lim Yin Cheng Title: Deputy Chairman. (Director, Secretary or other duly authorised officer) Notes : 1. the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
No. of ordinary shares
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