Company: CLIK
Filing Date: 2025-03-19
Form Type: F-1
Source: 0001213900-25-025112
Chunk: 82

Company: Click Holdings Ltd.
Filing Date: 2025-03-19
Form: F-1
Chunk 82
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31 January 2024. The authorized number of Shares was 50,000 Shares with a par value of US$1.0 per Share. The entire 50,000 Shares were legally and beneficially owned by Mr. Chan Chun Sing at the time of the Company’s incorporation. Following the reorganization in February 2024, the Company was held as to 85% (41,240 Shares, equivalent to 11,134,400 Shares after taking effect of the share subdivision and the surrender of shares in August 2024) by Circuit Delight Limited, a company incorporated in the BVI and wholly -ownedby Mr. Chan Chun Sing and 15% (7,280 Shares, equivalent to 1,965,600 Shares after taking effect of the share subdivision and the surrender of shares in August 2024) by Classic Impact Limited, a company incorporated in the BVI and wholly -ownedby Ms. Leung Wing Shan, the spouse of Mr. Chan Chun Sing. On February 7, 2024, the Company conducted a private placement of 1,480 Shares (equivalent to 400,000 Shares after taking effect of the share subdivision and the surrender of shares in August 2024) to Solid Attack Limited, Massive Pride Limited and Ahead Champion Limited. On February 7, 2024, Circuit Delight Limited entered into a sale and purchase agreement for the sale of 4,900 Shares (equivalent to 1,323,000 Shares after the share subdivision and the surrender of shares on August 26, 2024) with each of Tactical Command Limited and Happy Blazing Limited. On August 16, 2024, it was resolved and approved for a share subdivision at a ratio of 10,000 -for-1such that the Company was then authorized to issue a maximum number of 500,000,000 Shares, par value US$0.0001 per share, as part of the Company’s recapitalization (the “ Share Subdivision”). Immediately upon the Share Subdivision, Circuit Delight Limited, Classic Impact Limited, Tactical Command Limited, Happy Blazing Limited, Solid Attack Limited, Massive Pride Limited and Ahead Champion Limited surrendered 353,588,600 Shares, 70,834,400 Shares, 23,838,500 Shares, 23,838,500 Shares, 5,400,000 Shares, 5,400,000 Shares and 3,600,000 Shares to the Company, respectively (the “