ZACD Group Ltd. — Regulatory Filings 2021

Mar 1, 2021

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THE STOCK EXCHANGE OF HONG KONG LIMITED

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

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: ZACD Group Ltd.

Stock code (ordinary shares): 8313

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 1 March 2021

A. General

Place of incorporation: Singapore Date of initial listing on GEM: 16 January 2018 Name of Sponsor(s): N/A Names of directors: Executive Directors (please distinguish the status of the directors Ms. Sim Kain Kain - Executive, Non-Executive or Independent Mr. Yeo Choon Guan (Yao Junyuan) Non-Executive) Mr. Wee Hian Eng Cyrus Mr. Siew Chen Yei

Independent Non-executive Directors

Mr. Kong Chi Mo Dato’ Dr. Sim Mong Keang Mr. Lim Boon Yew

Non-executive Director Mr. Chew Hong Ngiap, Ken

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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	Capacity/Nature ofinterest	Number ofordinaryshares held	Percentageof totalissued sharecapital of theCompany
Mr. Yeo ChoonGuan (Yao Junyuan)	Interest in acontrolledcorporation	1,298,600,000	64.93%
Ms. Sim Kain Kain	Interest in acontrolledcorporation	1,298,600,000	64.93%
ZACD InvestmentsPte. Ltd.	BeneficialOwner	1,298,600,000	64.93%

Notes:

Mr. Yeo and Ms. Sim are spouses and hold 51% and 49% of the total issued capital of ZACD Investments Pte. Ltd. respectively. As such, both of them are deemed to be interested in all the Shares held by ZACD Investments Pte. Ltd. by virtue of the Securities and Futures Ordinance.

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

Financial year end date: 31 December - Registered address: 2 Bukit Merah Central, #22 00 Singapore 159835 Head office and principal place of business: Head Office and Principal Place of Business in Singapore 2 Bukit Merah Central, #22-00 Singapore 159835 Principal Place of Business in Hong Kong Unit 2938, Level 29, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong Web-site address (if applicable): www.zacdgroup.com Share registrar: Principal Share Registrar and Transfer Office in Singapore Tricor Singapore Pte Ltd 80 Robinson Road, #02-00 Singapore 068898 Hong Kong Share Registrar and Transfer Office Tricor Investor Services Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong Auditors: Ernst & Young LLP B. Business activities

The Company is an investment holding company and its subsidiaries (collectively the “ Group ”) were principally engaged in the provision of the following services:

• (i) investment management services, which includes (a) special purpose vehicle (“SPV”) investment management and (b) fund management;

• (ii) project consultancy and management services;

• (iii) property management and tenancy management services; and

• (iv) financial advisory services.

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THE STOCK EXCHANGE OF HONG KONG LIMITED

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

C. Ordinary shares

Number of ordinary shares in issue:Par value of ordinary shares in issue:	2,000,000,000
	Nil
Board lot size (in number of shares):	10,000
Name of other stock exchange(s) onwhich ordinary shares are also listed:N/AD. WarrantsStock code:N/ABoard lot size:N/AExpiry date:N/AExercise price:N/AConversion ratio:(Not applicable if the warrant isdenominated in dollar value ofconversion right)N/ANo. of warrants outstanding:N/ANo. of shares falling to be issued uponthe exercise of outstanding warrants:N/A	N/A
	N/A
	N/A
	N/A
	N/A
	N/A
	N/A

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

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.

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THE STOCK EXCHANGE OF HONG KONG LIMITED

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

Signed: Sim Kain Kain Yeo Choon Guan (Yao Junyuan) Wee Hian Eng Cyrus Siew Chen Yei Kong Chi Mo Sim Mong Keang Lim Boon Yew Chew Hong Ngiap, Ken

NOTES

• (1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

• (2) 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, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

• (3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.

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