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Web3 Meta Limited Share Issue/Capital Change 2017

Apr 6, 2017

51265_rns_2017-04-06_d7478e5c-d534-4100-9090-3c310daba6c6.pdf

Share Issue/Capital Change

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For Main Board and GEM listed issuers

==> picture [138 x 67] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/03/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Odella Leather Holdings Limited (“ Company” ) Date Submitted 06/04/2017

I. Movements in Authorised Share Capital

  1. Ordinary Shares
1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares 1. Ordinary Shares
(1) Stock code :8093
Description :
Ordinary shares
No. of ordinary
shares
Par value
(HK$)
Balance at close of preceding month

4,000,000,000

0.01

Increase/(decrease)

Nil
Balance at close of the month

4,000,000,000

0.01
 Ordinary shares Authorised share
capital
(HK$)

40,000,000

Nil

40,000,000

Par value
(HK$)

0.01


0.01
(2) Stock code :N/A
Description :
N/A
No. of ordinary
shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A Authorised share
capital
(State currency)
Par value
(State
currency)

For Main Board and GEM listed issuers

2. Preference Shares

2. Preference Shares 2. Preference Shares 2. Preference Shares 2. Preference Shares 2. Preference Shares
Stock code :
N/A
Description :
No. of preference
shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A
Par value
(State
currency)
Authorised share
capital
(State currency)
Par value
(State
currency)
3. Other Classes of Shares
Stock code :
N/A
Description :
No. of other
classes of shares
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month		 N/A
Par value
(State
currency)
Authorised share
capital
(State currency)
Par value
(State
currency)

Total authorised share capital at the end of the month (HK$) : 40,000,000

For Main Board and GEM listed issuers

II. 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
(1)
(2)		 No. of ordinary shares
(1)
(2)		 No of preference
shares		 No. of other classes
of shares
400,000,000

Nil

400,000,000
N/A


N/A


N/A
N/A


N/A


N/A
N/A

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer) Share Options (underShare OptionSchemes oftheIssuer)
Particulars of share
option scheme
including EGM
approval date
(dd/mm/yyyy) and
class ofshares
issuable
Movement duringthe month		 No. of new shares of
No. of new shares of
issuer issued during
issuer which maybe
the month pursuant issued pursuantthereto
thereto
as at close of themonth
Granted
Exercised
Cancelled
Lapsed
1. Share
option scheme
adopted bya
resolution in
writing passed
by shareholders
(28 /01/2015)
Ordinaryshares
Nil
Nil
Nil
Nil
(Note 1)
2.N/A
(/ /
)
shares
(Note 1)
3.N/A
(/ /
)
shares
(Note 1)
Total A. (Ordinary shares)
(Preference shares)
(Other class)
Total funds raised during the month from exercise of
options (State currency)		 1. Share Nil
N/A
N/A
N/A
Nil
option scheme
adopted bya
resolution in
writing passed
by shareholders
(28 /01/2015)
Ordinaryshares
(Note 1)
2.N/A
(/ /
)
shares
(Note 1)
3.N/A
(/ /
)
shares

For Main Board and GEM listed issuers

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

For Main Board and GEM listed issuers
Warrants toIssue Shares oftheIssuerwhichare to beListed		 For Main Board and GEM listed issuers
Warrants toIssue Shares oftheIssuerwhichare to beListed		 For Main Board and GEM listed issuers
Warrants toIssue Shares oftheIssuerwhichare to beListed
No. ofnew
No. ofnew
shares of
sharesof
issuer issued issuerwhich
during the
may beissued
month
pursuant
pursuant
thereto asat
Currency of Nominal value at
Exercised
Nominalvalue
thereto
close ofthe
Description of warrants
nominal
close of
during the
at close of the
month
(Date of expiry- dd/mm/yyyy)
value
precedingmonth
month
month
1. N/A

( / /
)


( / /
)


( / /
)


( / /
)
Total B.(Ordinary shares)
N/A
(Preference shares)
N/A
(Other class)
N/A
(
/
/
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
2. N/A
(
/
/
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3. N/A
(
/
/
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4. N/A
(
/
/
)
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)

For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description Class and description No. ofnew
No. ofnew
shares of
sharesof
issuer issued issuerwhich
during the
may beissued
month
pursuant
pursuant
thereto asat
Currency of Amount at close
Converted
Amount at
thereto
close of the
amount
of preceding
during the
close of the
month
outstanding
month
month
month
1. N/A
( / /
)

( / /
)

( / /
)
(
/ /
)
Total C. (Ordinary shares)
N/A
(Preference shares)
N/A
(Other class)
N/A
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2. N/A
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3. N/A
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4. N/A
Stock code (if listed)
Class of shares
issuable_(Note 1)_
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)

For Main Board and GEM listed issuers Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)


than under Share Option Schemes)
than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:		 No. of new shares of No. of new shares of
issuer issued during issuer which may be
the month pursuant issued pursuant thereto
thereto
as at close of the month
1.
2.
3.		 N/A N/A
N/A
N/A
(
/
/
)
shares_(Note 1)_
N/A
(
/
/
)
shares_(Note 1)_
N/A
(
/
/
)
shares_(Note 1)_
Total D.
(Ordinary shares)
(Preferenceshares)
(Otherclass)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Other Movementsin Issued Share Capital
Type of Issue No. ofnew
No. ofnew
shares of
sharesof
issuer issued issuerwhich
during the
maybe
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month
1. Rights issue
At price :State
currency		 Class of shares issuable
(Note1)

Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
2. Open offer
At price :State
currency		 Class of shares issuable
(Note1)

Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
3. Placing
At price :State
currency		 Class of shares issuable
(Note1)

Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
4. Bonus issue Class of shares issuable
(Note1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A

For Main Board and GEM listed issuers

Type of Issue No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month		 No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month		 No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month
5. Scrip dividend
At price :State
currency		 Class of shares issuable
(Note1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
6. Repurchase of
shares		 Class
of
shares
repurchased_(Note 1)_
Cancellation date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
7. Redemption of
shares		 Class
of
shares
redeemed_(Note1)_
Redemption date :
(dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
8. Consideration issue At price :State
currency		 Class of shares issuable
(Note1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A

For Main Board and GEM listed issuers

Type of Issue No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month		 No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month		 No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month		 No. ofnew
No. ofnew
sharesof
sharesof
issuer issued issuerwhich
during the may be
month
issued
pursuant
pursuant
thereto
thereto as at
close ofthe
month
9. Capital
reorganisation		 Class of shares issuable
(Note1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
10. Other
State
(Please specify)
At price : currency		 Class of shares issuable
(Note1)
Issue and allotment
date : (dd/mm/yyyy)
EGM approval date:
(dd/mm/yyyy)
( / /
)
( / /
)		 N/A N/A
TotalE.
(Ordinaryshares)
(Preferenceshares)
(Otherclass)		 N/A
N/A
N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
(1)
(2)
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Sh
 N/A
N/A
N/A
N/A
are Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Leung Vincent Gar-Gene

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

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