Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) : 30/09/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Suncity Group Holdings Limited

Date Submitted 03/10/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1383 Description : SUNCITY GROUP

        No. of ordinary shares

        Par value

        (HK$)

        Authorised share capital (HK$)

        Balance at close of preceding month 50,000,000,000 0.10 5,000,000,000.00

        Increase/(decrease) N/A N/A

        ( )

        Balance at close of the month 50,000,000,000 0.10 5,000,000,000.00

      2. Stock code : N/A Description : N/A

      3. 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

      4. Preference Shares

        Stock code : N/A Description : N/A

        No. of

        preference shares

        Par value

        (State currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

      5. Other Classes of Shares

      6. Stock code : N/A Description : N/A

        No. of other

        classes of shares

        Par value

        (State currency)

        Authorised share

        capital

        (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 (HK$) : 5,000,000,000.00

      7. 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

        6,020,818,900 N/A N/A N/A

        - N/A N/A N/A

        6,020,818,900 N/A N/A N/A

      8. Details of Movements in Issued Share Capital

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

        No. of new

        Particulars of share option shares of

        scheme including EGM issuer issued

        approval date (dd/mm/yyyy) Movement during the month during the and class of shares month

        issuable pursuant

        Granted Exercised Cancelled Lapsed thereto

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

        1. Share Option Scheme Exercise Price -HK$3.822 (31/01/2007)

        2. Share Option Scheme Exercise Price -HK$0.344 (31/01/2007)

        3. Share Option Scheme Exercise Price -HK$0.202 (02/06/2016)

        4. Share Option Scheme Exercise Price -HK$0.7 (02/06/2016)

        5. Share Option Scheme Exercise Price -HK$0.455 (02/06/2016)

        Ordinary shares --

        Ordinary shares --

        Ordinary shares --

        Ordinary shares --

        Ordinary shares 63,500,000

        --

        --

        --

        --

        3,558,149

        --

        --

        --

        --

        92,400,187

        --

        --

        --

        --

        150,000,000

        --

        --

        --

        --

        37,000,000

        --

        --

        --

        --

        63,500,000

        Sub-total:

        Total A.

        Total funds raised during the month from exercise of options (State currency)

        (Ordinary shares) (Preference shares)

        (Other class)

        N/A

        N/A N/A N/A

        346,458,336

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

        No. of new No. of new shares of shares of issuer issuer

        issued which may during the be issued

        Nominal Nominal month pursuant Description of warrants Currency value at close Exercised value at pursuant thereto as (Date of expiry - of nominal of preceding during the close of the thereto at close of dd/mm/yyyy) value month month month 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) N/A (Preference shares) N/A (Other class) N/A

      Suncity Group Holdings Ltd. published this content on 03 October 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 03 October 2017 10:39:08 UTC.

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