Crushmetric Group Ld: SUBSTANTIAL AND DIRECTOR SHAREHOLDINGS

CRUSHMETRIC

15/08/2025 10:35

RNS Number : 5280V

CRUSHMETRIC Group Limited

15 August 2025

 

15 August 2025

 

CRUSHMETRIC GROUP LIMITED

("CRUSHMETRIC", "the Company" or "the Group")

 

UPDATE ON SUBSTANTIAL SHAREHOLDING AND DIRECTOR SHAREHOLDING

  

The Board of Directors of CRUSHMETRIC Group Limited announces the following changes in the Company's shareholding structure:

1. Transfer by one of the Substantial Shareholders

·      Megasia International Limited ("Megasia"), a substantial shareholder of the Company, has resolved to transfer its entire holding of 42,224,696 Ordinary Shares (representing approximately 17.3% of the Company's issued share capital), for nil consideration to its two directors in proportion to their ownership of Megasia:

o  Dr. Chow Ching Fung ("Dr. Chow") (67% shareholder of Megasia), who is also a Non-Executive Director of the Company, will receive 28,290,546 Ordinary Shares (67% of the holding); and

o  Mr. Ong Ban Poh Michael (33% shareholder of Megasia), who is also the CEO of the Company, will receive 13,934,150 Ordinary Shares (33% of the holding).

·      This transfer is expected to be completed by 22 August 2025.

 

 

2. Transfer by Substantial Shareholder Mr. Lim Yi Shenn ("Mr. Lim")

Separately, Mr. Lim has transferred:

·      5,000,000 Ordinary Shares to Ms. Ding Kai ("Ms. Ding"), who is an existing shareholder of the Company, with a current shareholding of 2,886,237 Ordinary Shares (approximately 1.18%);

·      272,188 Ordinary Shares to another individual shareholder.

 

Resultant Shareholdings

Upon completion of these transactions:

·      Mr Ong's total personal holding is 80,854,467 shares (approximately 33.13%);

·      Dr. Chow's total personal holding is 28,290,546 shares (approximately 11.59%);

·      Ms. Ding will hold a total of 7,886,237 shares (approximately 3.23%) and becomes a substantial shareholder; and

·      Mr. Lim's remaining holding will be 15,441,639 shares (approximately 6.33%).

 

The Directors of the Company accept responsibility for the contents of this announcement.

 

For further information, please contact:-

CRUSHMETRIC Group Limited
ONG Ban Poh Michael - Chief Executive Officer
Lilian Lo - Acting Chief Financial Officer
Tel: +852 2110 4221
AQSE Growth Market Corporate Adviser
PETERHOUSE CAPITAL LIMITED
Tel: +44 (0) 20 7469 0930

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
ONG Ban Poh Michael
2
Reason for the notification
a)
Position/status
PDMR (Chief Executive Officer)
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
CRUSHMETRIC Group Limited
b)
LEI
213800LQRD2H94XEL429
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of no par value each in CRUSHMETRIC Group Limited
Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031
b)
Nature of the transaction
Receipt of Ordinary Shares through reorganisation of internal shareholding arrangements
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
13,934,150 Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
14 August 2025
f)
Place of the transaction
Aquis Exchange

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dr. Chow Ching Fung
2
Reason for the notification
a)
Position/status
PDMR (Chief Executive Officer)
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
CRUSHMETRIC Group Limited
b)
LEI
213800LQRD2H94XEL429
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of no par value each in CRUSHMETRIC Group Limited
Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031
b)
Nature of the transaction
1.Receipt of Ordinary Shares through reorganisation of internal shareholding arrangements
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
28,290,546 Ordinary Shares
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
14 August 2025
f)
Place of the transaction
Aquis Exchange

 

 

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