Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/3/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Jia Meng Holdings Limited Date Submitted 6/4/2017

  1. Movements in Authorised Share Capital

  2. Ordinary Shares

  3. Stock code : 8101 Description : JIA MENG HLDG

    No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month10,000,000,000 HK$0.025 HK$250,000,000.00

    Increase/(decrease)Nil Nil

    Balance at close of the month10,000,000,000 HK$0.025 HK$250,000,000.00

  4. Stock code : N/A Description :

  5. No. of ordinary shares

    Par value (State currency)

    Authorised share capital

    (State currency)

    Balance at close of preceding month Increase/(decrease)

    Balance at close of the month

  6. Preference Shares

    Stock code : N/A Description :

    No. of

    preference shares

    Par value Authorised share

    (State capital

    currency) (State currency)

    Balance at close of preceding month

    Increase/(decrease)

    Balance at close of the month

  7. Other Classes of Shares

    Stock code : N/A Description :

    No. of other

    classes of shares

    Par value Authorised share

    (State capital

    currency) (State currency)

    Balance at close of preceding month

    Increase/(decrease)

    Balance at close of the month

    Total authorised share capital at the end of the month (State

    currency) :HK$250,000,000.00

  8. Movements in Issued Share Capital

    Balance at close of preceding month

    Increase/ (decrease) during the month

    Balance at close of the month

    No. of ordinary shares No of preference No. of other

    (1) (2) shares classes of shares

    2,892,000,000N/A N/A N/A

    Nil

    2,892,000,000

  9. Details of Movements in Issued Share Capital

  10. Share Options (under Share Option Schemes of the Issuer)

    Particulars of No. of new shares No. of new shares of

    share option of issuer issued issuer which may be

    scheme during the month issued pursuant

    including EGM Movement during the month pursuant thereto thereto as at close of approval date the month

    (dd/mm/yyyy) and class of shares

    issuable Granted Exercised Cancelled Lapsed

    1. Exercise Price HK$0.079

    2. Exercise Price HK$0.087

    3. Exercise Price HK$

    4. Meeting approved (22/08/2014)

      Ordinary shares Nil Nil Nil Nil Nil

      (Note 1)

      Meeting approved (22/08/2014)

      Ordinary shares Nil Nil Nil Nil Nil

      (Note 1)

      Meeting approved

      ( / / )

      Ordinary shares - - - - - - - - - -

      (Note 1)

      Total A. (Ordinary shares) Nil

      (Preference shares) - -

      (Other class) - -

      Total funds raised during the month from exercise

      of options (State currency) Nil

      32,000,000

      72,544,000

      - -

      Warrants to Issue Shares of the Issuer which are to be Listed

      Nominal value Currency at close of

      Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month

      No. of new shares of issuer issued during the month pursuant

      Exercised Nominal value thereto during the at close of the

      month month

      No. of new shares of issuer which may be issued pursuant thereto as at close of the month

      1.

      ( / / )

      Stock code (if listed) Class of shares

      issuable (Note 1) Subscription price EGM approval date

      (if applicable)

      (dd/mm/yyyy) ( / / ) 2.

      ( / / )

      Stock code (if listed) Class of shares

      issuable (Note 1) Subscription price EGM approval date

      (if applicable)

      (dd/mm/yyyy) ( / / ) 3.

      ( / / )

      Stock code (if listed) Class of shares

      issuable (Note 1) Subscription price EGM approval date

      (if applicable)

      (dd/mm/yyyy) ( / / ) 4.

      ( / / )

      Stock code (if listed) Class of shares

      issuable (Note 1) Subscription price EGM approval date

      (if applicable)

      (dd/mm/yyyy) ( / / )

      Total B.

      (Ordinary shares) (Preference shares) (Other class)

    Jia Meng Holdings Ltd. published this content on 04 June 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 08 June 2017 11:05:20 UTC.

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