Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/09/2016 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 03/10/2016 Global Tech (Holdings) Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 143 Description : Global Tech No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding 20,000,000,000 HK$0.01 HK$200,000,000 Increase/(decrease) Balance at 20,000,000,000 HK$0.01 HK$200,000,000 (2) Stock code : - Description : - No. of ordinary Par value ( ) Authorised share capital ( ) Balance at close of preceding - Increase/(decrease) Balance at -
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$200,000,000.00
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 5,165,973,933 - Increase/ (decrease) Balance at close of the 5,165,973,933 - 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 of issuer during the 1. - of issuer which may be as at close of the (Note 1) 2. - (Note 1) 3. - (Note 1) Total A. (Ordinary ) - (Preference ) - (Other class) - Total funds raised from exercise of options ( ) -
Warrants to Issue Shares of the Issuer which are to be Listed Nominal value at close of preceding of issuer Description of warrants (Date of expiry - dd/mm/yyyy) Currency of nominal value Exercised Nominal value at 1. - of issuer which may be as at Class of 2. - Class of 3. - Class of 4. - Class of Total B. (Ordinary ) - (Preference ) - (Other class) -
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Amount at close of preceding of issuer Class and description Currency of amount outstanding Converted Amount at 1. - of issuer which may be as at Class of ) 2. - Class of 3. - Class of 4. - Class of 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. - of issuer which may be as at close of the (Note 1) 2. - (Note 1) 3. - (Note 1) Total D. (Ordinary ) - (Preference ) - (Other class) -
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 :
Type of Issue of issuer of issuer which may be as at Class of 5. Scrip dividend At price : : Class of repurchased (Note 1) 6. Repurchase of Cancellation date : : Class of redeemed (Note 1) 7. Redemption of Redemption date : : Class of 8. Consideration issue At price : :
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) - (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 ).) -
Remarks (if any): - Submitted by: DU Jun Title: Director (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.