Basic House New Life Group Limited — Regulatory Filings 2022

May 24, 2022

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number: _______

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name: AL Group Limited

Stock code (ordinary shares): 8360

This information sheet contains certain particulars concerning the above company (the “Company”) which is listed on GEM of The Stock Exchange of Hong Kong Limited (the “Exchange”). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”). They will be displayed at the GEM website on the internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 24 May 2022

A. General

Place of incorporation: Cayman Islands Date of initial listing on GEM: 12 July 2016 Name of Sponsor(s): VBG Capital Limited Names of directors: Executive directors: (please distinguish the status of the directors KWAN Tek Sian - Executive, Non-Executive or Independent WONG Kin Yeung Non-Executive) Independent non-executive directors: TSE Chi Shing TSE Wai Hei TAM Chak Chi

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

Name of substantial shareholders	Number of shares	Approximate percentage of issued share capital
Jantix Management Limited (“Jantix Management”)	6,657,200	1.87%
Rich Rise Management Limited (“Rich Rise”)	47,442,000	13.35%
Lui Yu Kin (“Mr. Lui”) Note 1	54,099,200	15.22%

Note 1:

The entire issued share capital of Jantix Management is legally and beneficially owned to 88.20% by Mr. Lui. Accordingly, Mr. Lui is deemed to be interested in 6,657,200 shares held by Jantix Management by virtue of the SFO.

The entire issued share capital of Rich Rise is legally and beneficially owned to 100% by Mr. Lui. Accordingly, Mr. Lui is deemed to be interested in 47,442,000 shares held by Rich Rise by virtue of the SFO.

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

N/A

Financial year end date: 31 December Registered address: Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands Head office and principal place of business: Suite 807, 8/F, Harcourt House, 39 Gloucester Road, Wan Chai, Hong Kong Web-site address (if applicable): www.AL-Grp.com Share registrar: Principal share registrar and transfer office in the Cayman Islands: Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Hong Kong branch share registrar and transfer: Tricor Investor Services Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Auditors: CCTH CPA LIMITED Certified Public Accountants Unit 1510-1517, 15/F., Tower 2, Kowloon Commence Centre No.51 Kwai Cheong Road, Kwai Chung, New Territories Hong Kong

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company is an interior design and fit out solutions provider with the fit out works performed by our designated subcontractors based in Hong Kong.

C. Ordinary shares

Number of ordinary shares in issue: 355,360,000 Par value of ordinary shares in issue: HK$0.10 each share Board lot size (in number of shares): 6,000 shares Name of other stock exchange(s) on N/A which ordinary shares are also listed:

D. Warrants

Stock code: N/A Board lot size: N/A Expiry date: N/A Exercise price: N/A Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right) N/A No. of warrants outstanding: N/A No. of shares falling to be issued upon N/A the exercise of outstanding warrants:

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Oct 2020

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FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Responsibility statement

The directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (“the Information”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Submitted by: KWAN Tek Sian (Name)

Title: Executive Director (Director, secretary or other duly authorised officer)

NOTE

Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

Oct 2020

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