Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/11/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Medicskin Holdings Limited Date Submitted 7 December 2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 08307 Description : MEDICSKIN No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding 1,000,000,000 HK$0.01 HK$10,000,000.00 Increase/(decrease) 0 0 Balance at 1,000,000,000 HK$0.01 HK$10,000,000.00 (2) Stock code : N/A Description : No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) Balance at
2. Preference Shares Stock code : N/A Description : Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : N/A Description : Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at Total authorised share capital at the end of the (State ) : HK$10,000,000.00
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 485,736,000 Increase/ (decrease) 0 Balance at close of the 485,736,000 III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval date Movement and class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme adopted on 03/12/2014 (Exercise price of HK$0.433) issuer during the Ordinary NIL NIL NIL NIL NIL (Note 1) 2. issuer which may be as at close of the 1,300,000 (Remark 1) (Note 1) 3. (Note 1) Total funds raised from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class) NIL NIL NIL NIL
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 issuer issuer which may be as at 2. 3. 4. Total B. (Ordinary ) (Preference ) (Other class)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at close of preceding Converted Amount at issuer issuer which may be as at 2. ) 3. 4. Total C. (Ordinary ) (Preference ) (Other class)
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. issuer which may be as at close of the 2. (Note 1) 3. (Note 1) Total D. (Note 1) (Ordinary ) (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue issuer issuer which may be as at 1. Rights issue At price : State date : 2. Open offer At price : State date : 3. Placing At price : State date : 4. Bonus issue date :
Type of Issue issuer issuer which may be as at 5. Scrip dividend At price : State date : 6. Repurchase of repurchased (Note 1) Cancellation date : 7. Redemption of redeemed (Note 1) Redemption date : 8. Consideration issue At price : State date : 9. Capital reorganisation date :
Type of Issue 10. Other (Please specify) At price : State date : issuer issuer which may be as at Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) 0 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 N/A E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).) (2) N/A N/A
Remarks (if any): 1. A total of 4,000,000 share options (the Share Options ) to subscribe for an aggregate of 4,000,000 ordinary the Company at nominal value of HK$0.01 each were granted on 15 August 2018. For details of the Share Options granted, please refer to the announcement of the Company dated 15 August 2018. Submitted by: Sin Chui Pik Christine Title: Company 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