SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 29/04/02 PAGE: 1
DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - A
(ACTUAL TRANSACTIONS)
STOCK NAME : tom.com (08001)
Director/Chief Executive Class Company Name Tran. Date Present Bal. Previous Bal. A/D Consideration Note
------------------------------------ --------------------- ------------------------------- ---------- --------------- --------------- --- ------------- -----------
WANG SING ORD TOM.COM LIMITED / / 5,898,000 5,898,000 0.000
LEUNG MICHELLE ORD TOM.COM LIMITED / / 0 0 0.000
SHA JAMES ORD TOM.COM LIMITED / / 0 0 0.000
***** END OF REPORT *****
Notes:
N1 Dilution of shareholding interests to below 10% immediately after
completion of the following agreements on 18 April 2002:-
(a) the agreement dated 21 February 2002 entered into between
36.com Holdings Limited ("the Company") and Gold Focus Ltd.
in respect of the conditional sale and purchase of 92.1% of
the issued share capital of Fortune Impact Limited ("Fortune
Impact");
(b) the agreement dated 21 February 2002 entered into between the
Company and Tiger Princess Co., Ltd. in respect of the
conditional sale and purchase of 7.9% of the issued share
capital of Fortune Impact; and
(c) the placing agreement dated 21 February 2002 entered into
between the Company and ICEA Captial Limited.
N2 Upon the passing of the ordinary resolution at the Extraordinary
General Meeting of the Company held on 24/4/2002, options with
respect to 12,000,000 shares and 12,216,000 shares granted to
Mr. Wang Sing on 30/6/2000 and 8/8/2000 respectively were cancelled.
N3 Upon the passing of the ordinary resolution at the Extraordinary
General Meeting of the Company held on 24/4/2002, options with
respect to 4,668,000 shares and 4,000,000 shares granted to
Ms. Michelle Leung on 31/5/2000 and 8/8/2000 respectively were
cancelled.
N4 Upon the passing of the ordinary resolution at the Extraordinary
General Meeting of the Company held on 24/4/2002, options with
respect to 15,000,000 shares granted to Mr. James Sha on 8/4/2000
were cancelled.
|