Document:

Exhibit 4.2

 

SPECIMEN ORDINARY SHARE CERTIFICATE

 

	CERTIFICATE NUMBER	SHARES 	________

 

AGBA ACQUISITION LIMITED

 

INCORPORATED UNDER THE LAWS OF THE BRITISH
VIRGIN ISLANDS

 

ORDINARY SHARE

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	THIS CERTIFIES THAT	CUSIP: G[*]
	 	 
	IS THE OWNER OF 	 

 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES
OF $0.001 PAR VALUE

 

AGBA ACQUISITION LIMITED

 

transferable on
the books of the Company in person or by duly authorized

 attorney upon surrender of this certificate properly endorsed. This
certificate is not valid unless 

countersigned by the Transfer Agent and registered by the Registrar. Witness the seal
of

 the Company and the facsimile signatures of its duly authorized officers.

 

Dated:

 

	 	 	 
	Chairman 	 	Chief Financial Officer

 

AGBA
ACQUISITION LIMITED

CORPORATE

SEAL 2019

BRITISH VIRGIN ISLANDS

 

     

     

    

 

AGBA ACQUISITION LIMITED

 

The Company will furnish without charge
to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special
rights of each class of share or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences
and/or rights. This certificate and the Ordinary Shares represented thereby are issued and shall be held subject to all the provisions
of the Amended and Restated Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors
providing for the issuance of Ordinary Shares (copies of which may be obtained from the secretary of the Company), to all of which
the holder of this certificate by acceptance hereof assents.

 

The following abbreviations, when used in
the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

 

TEN COM - as tenants in common 

TEN ENT -  as tenants by the
entireties 

JT TEN -     as joint tenants with
right of survivorship

and not as tenants in common

 

	UNIF GIFT MIN ACT -	
	Custodian	

	 	(Cust)	 	(Minor)
	 	under Uniform Gifts to Minors
	 	Act	

	 	 	(State)

 

Additional Abbreviations may also be used
though not in the above list.

 

For value received, ___________________________
hereby sell, assign and transfer unto

 

	PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE	 
	
 

	 
	
 

	 
	 	 
	
 

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	 
	
	shares
	of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
	 
	
	Attorney
	to transfer the said share on the books of the within named Corporation will full power of substitution in the premises.
	 
	Dated	
	 	 
	 	 	 
	 	 	NOTICE:	The signature to this assignment must
correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or
any change whatever.
	Signature(s) Guaranteed:
	

	 		 	 	 	 	 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR
INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 

The holder of this certificate shall be entitled to receive
funds from the trust account only in the event of (i) the liquidation of the trust account upon a failure to consummate a business
combination, as described in the prospectus covering the securities or (ii) if the holder seeks to convert his respective shares
or sells them to the Company in a tender offer, in each case in connection with (1) the consummation of a business combination
or (2) in connection with an amendment to our Memorandum and Articles of Association prior to the consummation of a business combination.
In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.

 

    	 	2Exhibit 4.3

 

SPECIMEN WARRANT CERTIFICATE

 

	 	 	 
	NUMBER	 	[    ] WARRANTS
	WA-	 	 

 

(THIS WARRANT WILL
BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

NEW YORK CITY TIME,
FIVE YEARS FROM THE CLOSING DATE OF THE COMPANY’S INITIAL

BUSINESS COMBINATION)

 

AGBA ACQUISITION
LIMITED

 

CUSIP [*]

 

WARRANT

 

THIS WARRANT CERTIFIES THAT, for value
received                                         ,
or registered agents, is the registered holder of a Warrant or Warrants (the “Warrant”), expiring on a date which is
five (5) years from the completion of an initial business combination, each of which to purchase one-half (1/2) of one fully paid
and non-assessable ordinary share (the “Warrant Shares”), with $0.001 par value per share, of AGBA ACQUISITION LIMITED,
a British Virgin Islands company (the “Company”), for each Warrant evidenced by this Warrant Certificate. This Warrant
Certificate is subject to and shall be interpreted under the terms and conditions of the Warrant Agreement (as defined below).

 

The Warrant entitles
the holder thereof to purchase from the Company, from time to time, in whole or in part, commencing on the later to occur of (i)
the completion of the Company’s initial business combination or (ii) one year following the date that the prospectus for
the Offering is effective, i.e., [*], 2019, such number of Warrant Shares at the price of $11.50 per full share (the “Warrant
Price”), upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of Continental
Stock Transfer & Trust Company (the “Warrant Agent”), such payment to be made subject to the conditions set forth
herein and in certain warrant agreement, dated [*], 2019, between the Company and the Warrant Agent (the “Warrant Agreement”).
In no event shall the registered holder(s) of this Warrant be entitled to receive a net-cash settlement in lieu of physical settlement
in Warrant Shares of the Company. The Warrant Agreement provides that, upon the occurrence of certain events, the Warrant Price
and the number of Warrant Shares purchasable hereunder, set forth on the face hereof, may be adjusted, subject to certain conditions.
The term Warrant Price as used in this Warrant Certificate refers to the price per full Warrant Share at which Warrant Shares may
be purchased at the time the Warrant is exercised.

 

This Warrant will
expire on the date first referenced above if it is not exercised prior to such date by the registered holder pursuant to the terms
of the Warrant Agreement or if it is not redeemed by the Company prior to such date.

 

Upon any exercise
of the Warrant for less than the total number of full Warrant Shares provided for herein, there shall be issued to the registered
holder(s) hereof or its assignee(s) a new Warrant Certificate covering the number of Warrant Shares for which the Warrant has not
been exercised.

 

Warrant Certificates,
when surrendered at the office or agency of the Warrant Agent by the registered holder(s) hereof in person or by attorney duly
authorized in writing, may be exchanged in the manner and subject to the limitations provided in the Warrant Agreement, but without
payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor and evidencing in the aggregate
a like number of Warrants.

 

Upon due presentment
for registration of transfer of the Warrant Certificate at the office or agency of the Warrant Agent, a new Warrant Certificate
or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee(s)
in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge except for
any applicable tax or other governmental charge.

 

     

     

    

The Company and the
Warrant Agent may deem and treat the registered holder(s) as the absolute owner(s) of this Warrant Certificate (notwithstanding
any notation of ownership or other writing hereon made by anyone) for the purpose of any exercise hereof, of any distribution to
the registered holder(s), and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice
to the contrary.

 

This Warrant does
not entitle the registered holder(s) to any of the rights of a shareholder of the Company.

 

After the Warrant
becomes exercisable and prior to its expiration date, the Company reserves the right to call the Warrant at any time, with a notice
of call in writing to the holder(s) of record of the Warrant, giving thirty (30) days’ written notice of such call if the
last reported sale price of the shares has been equal to or greater than $16.50 per share for any twenty (20) trading days within
a thirty (30) trading day period ending on the third (3rd) trading day prior to the date on which notice of such call is given,
provided that (i) a registration statement under the Securities Act of 1933, as amended (the “Act”) with respect to
the ordinary shares underlying the Warrants issuable upon exercise must be effective and a current prospectus must be available
for use by the registered holders hereof or (ii) the Warrants may be exercised on cashless basis as set forth in the Warrant Agreement
and such cashless exercise is exempt from registration under the Act. The call price is $0.01 per Warrant Share.

 

If the foregoing conditions
are satisfied and the Company calls the Warrant for redemption, each holder will then be entitled to exercise his, her or its Warrant
prior to the date scheduled for redemption; provided that the Company may require the Registered Holder who desires to exercise
the Warrant, to elect cashless exercise as set forth in the Warrant Agreement, and such Registered Holder must exercise the Warrants
on a cashless basis if the Company so requires. Any Warrant either not exercised or tendered back to the Company by the end of
the date specified in the notice of call shall be canceled on the books of the Company and have no further value except for the
$0.01 call price.

 

COUNTERSIGNED:

CONTINENTAL STOCK TRANSFER & TRUST
COMPANY,

WARRANT AGENT

 

	BY:	         	 
	AUTHORIZED OFFICER	 
	 	 
	DATED:	 	 

 

(Signature)

CHIEF EXECUTIVE OFFICER

 

(Seal)

 

(Signature)

SECRETARY

 

    	 	2	 

     

    

[REVERSE OF CERTIFICATE]

 

SUBSCRIPTION FORM

 

To Be Executed by the
Registered Holder(s) in Order to Exercise Warrants

 

The undersigned hereby
irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive ordinary shares in accordance with
the terms of this Warrant Certificate and pursuant to the method selected below. Capitalized terms used herein and not otherwise
defined have the respective meanings set forth in the Warrant Certificate. PLEASE CHECK ONE METHOD OF PAYMENT:

 

	 	 	 	 	 
	 	 	
 

	 	a “Cash Exercise” with respect to                  Warrant Shares; and/or
	 	 	 
	 	 	
 

	 	
        a “Cashless Exercise” with respect to                 
        Warrant Shares because on

        the date of this exercise, there is no effective registration statement

        registering the Warrant Shares, or the prospectus contained therein
        is not available for the resale of the Warrant Shares, in which event the Company shall deliver to the registered holder(s)                 
        ordinary shares pursuant to Section 3.3.2 of the Warrant Agreement.

 

The undersigned requests
that a certificate for such shares be registered in the name(s) of:

 

	 
	
 

	(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS)
	 
	
 

	 
	
 

	 
	
 

	(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

	 	 	 
	and be delivered to	 	

	 	 	(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS)

 

and, if such number of Warrants shall not
be all the Warrants evidenced by this Warrant Certificate, that a new Warrant Certificate for the balance of such Warrants be registered
in the name of, and delivered to, the registered holder(s) at the address(es) stated below:

 

Dated:

 

	 	 
	(SIGNATURE(S))	 
	 	 
	 	 
	(ADDRESS(ES))	 
	 	 

 

	 
	
 

	(TAX IDENTIFICATION NUMBER(S))

 

    	 	3	 

     

    

ASSIGNMENT

 

To Be Executed by the
Registered Holder in Order to Assign Warrants

 

For Value Received,                                     
hereby sell(s), assign(s), and transfer(s) unto

 

	 	 	 
	(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS(ES))	 	 
	 	 
	
 

	 	 
	 	 
	
 

	 	 
	 	 

(SOCIAL SECURITY OR TAX IDENTIFICATION
NUMBER(S))

 

	 	 	 	 	 
	and to be delivered to	 	
	 	 
	 	 	(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS(ES))	 	 
	 	 
	
 

	 	 
	 	 
	
 

	 	 

(SOCIAL SECURITY OR TAX IDENTIFICATION
NUMBER(S))

 

of the Warrants represented by this Warrant
Certificate, and hereby irrevocably constitute and appoint                     
Attorney to transfer this Warrant Certificate on the books of the Company, with full power of substitution in the premises.

 

Dated:

 

	 	 
	
	 
	(SIGNATURE(S))	 

 

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
OR ANY CHANGE WHATEVER.

 

Signature(s) Guaranteed:

 

	 	 	 
	By	
 

	 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY
AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 

    	 	4

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