Exhibit A
SOLD NOTE
Transferee | CHOW Ying Ying | ||
Address | |||
Occupation | Merchant |
Name of company in which the share(s) to be transferred -
PTLE Limited
(Incorporated in British Virgin Islands)
Number of share(s) | *3* Ordinary | of | USD270,000.00 | each |
Consideration received | USD810,000 (equivalent to HKD6,318,000) |
Transferor | |
/s/ HO Tak Wing | |
HO Tak Wing | |
Dated 22 March 2024 | |
BOUGHT NOTE
Transferor | HO Tak Wing |
Address | |
Occupation | Merchant |
Name of company in which the share(s) to be transferred -
PTLE Limited
(Incorporated in British Virgin Islands)
Number of share(s) | *3* Ordinary | of | USD270,000.00 | each |
Consideration paid | USD810,000 (equivalent to HKD6,318,000) |
Transferee | |
/s/ CHOW Ying Ying | |
CHOW Ying Ying | |
Dated 22 March 2024 | |
Our Ref. (Maylee)
Doc. No. P029-130002
INSTRUMENT OF TRANSFER
PTLE Limited
(Incorporated in British Virgin Islands)
I/We, HO Tak Wing
of
in consideration of the sum of USD810,000 (equivalent to HKD6,318,000)
paid to me/us by (name) CHOW Ying Ying
(occupation) Merchant____________________________________________________________________________
of (address) _________________
(hereinafter “the said Transferee”)
do hereby transfer to the said Transferee the 3 Ordinary shares
numbered _________________________________________________________________________________________________
standing in my/our name in the register of:-
PTLE Limited
to hold unto the said Transferee his/her/its Executors, Administrators or Assigns, subject to the several conditions upon which I/we hold the same at the time of execution hereof. And I/we, the said Transferee do hereby agree to take the said share(s) subject to the same conditions.
/s/ HO Tak Wing | |
HO Tak Wing | |
/s/ CHOW Ying Ying | |
CHOW Ying Ying |
Witness our hands the 22 March 2024
Witness to the signature(s) of the Transferor -
Witness’s name and address:
Witness to the signature(s) of the Transferee -
Witness’s name and address:
Our Ref. (Maylee)
Doc. No. P029-130002
Company No. : 2138709
PTLE Limited
(Incorporated in British Virgin Islands)
(the “Company”)
WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR made pursuant to provisions of the Articles of Association of the Company:-
TRANSFER OF SHARES
NOTED THAT the following transferor(s) had applied to transfer the following shares in the capital of the Company to the following transferee(s), and THAT the relevant instruments to that effect were received.
Transferor | HO Tak Wing |
Transferee | CHOW Ying Ying |
No. of Shares | Ordinary |
Consideration | USD810,000 (equivalent to HKD6,318,000) |
RESOLVED THAT the proposed transfer(s) be approved, and THAT relevant existing share certificate(s) be cancelled, and THAT new share certificate(s) be authorized to issue under the articles of association of the Company in favour of the relevant transferee(s) subject to the necessary stamping of documents.
Dated: 22 March 2024
/s/ HO Tak Wing | |
HO Tak Wing | |
Director |
PTLE Limited