SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM) PRINTED: 25/02/03 PAGE: 1
DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - B
(GRANTS, ASSIGNMENTS AND EXERCISES OF RIGHTS)
STOCK NAME : Kingdee Int'l (08133)
Director/Chief Executive G/E Class Company Name Quantity Exercise Period Ex. Price Consideration Note
------------------------------------ --- --------------- ------------------------------- ------------------ --------------- ---------- --------------- -----------
XU WEN HUI G ORD KINGDEE INTERNATIONAL SOFTWARE- 500,000 1.780 10
GROUP CO LTD
G ORD KINGDEE INTERNATIONAL SOFTWARE- 400,000 1.390 10
GROUP CO LTD
XU SHAO CHUN G ORD KINGDEE INTERNATIONAL SOFTWARE- 1,500,000 1.780 10
GROUP CO LTD
STOCK NAME : SYS SOLUTIONS (08182)
Director/Chief Executive G/E Class Company Name Quantity Exercise Period Ex. Price Consideration Note
------------------------------------ --- --------------- ------------------------------- ------------------ --------------- ---------- --------------- -----------
SU CHI WEN G OPT SYS SOLUTIONS HOLDINGS LIMITED 11,340,000 0.110 1
LAM CHI SHING G OPT SYS SOLUTIONS HOLDINGS LIMITED 11,340,000 0.110 1
***** END OF REPORT *****
NOTES
N1 As disclosed in the prospectus of Kingdee International Software
Group Company Limited dated 9 February 2001, Oriental Gold Limited,
a company wholly-owned by Xu Shao Chun, had been granted rights of
first refusal in the future sale of 37,950,500 shares held by
154 employees of the Group (including Mr. Xu Wen Hui, an executive
director), one former employee of the Group and Mr. Hugo Shong,
a non-executive director and consultant of the Group. Each of
the aforesaid 154 then employees had also undertaken to Project
China Limited that if he/she is, within one year after he/she
leaves the employment of the Group, involved in any business which
may compete with the Group, Project China Limited will have an
option to buy back his/her shares. As at the date of this notice,
30,267,500 shares are still outstanding under this arrangement.
N2 Please refer to the Company's announcement of 18 February 2003.
N3 Recruit Holdings Limited is formerly known as Panda-Recruit Limited.
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