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