02425 澳亚集团 上市文件：额外申请表格
– EAF-1 –
AUAH CCS2744
Branch share registrar and
transfer office in Hong Kong:
Computershare Hong Kong
Investor Services Limited,
Shops 1712-1716, 17th Floor,
Hopewell Centre,
183 Queen’s Road East,
Wanchai, Hong Kong
Registered Office:
400 Orchard Road
#15-08, Orchard
Towers
Singapore
Principal place
of business
in Hong Kong:
46th Floor,
Hopewell Centre
183 Queen’s
Road East
Wan Chai
Hong Kong
AustAsia Group Ltd.
澳亚集团有限公司*
(Incorporated in the Republic of Singapore with limited liability)
(Stock Code: 2425)
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES
FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE
RECORD DATE ON NON-UNDERWRITTEN BASIS HELD ON
THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
BY NO LATER THAN 4:00 P.M. ON MONDAY, 28 JULY 2025
EXCESS APPLICATION FORM
Name(s) and address of the Qualifying Shareholder(s)
Application can only be made by the
Qualifying Shareholder(s) named herein.
Excess Application Form No.
++
+
Total number of excess Rights Share(s) Applied
BOX A
Total subscription monies paid for the excess Rights Shares in
HK$ (Subscription monies should be rounded to the nearest cent)
BOX B
Note: All remittances (normal rounding to the nearest cent)
must be made in Hong Kong dollars and must be
forwarded either by cheque drawn on an account with, or
by a cashier’s order issued by, a licensed bank in Hong
Kong. All such cheques or cashier’s orders must be made
payable to “AUSTASIA GROUP LTD. – EAF” and
crossed “Account Payee Only”.
To: The Directors
AustAsia Group Ltd.
Dear Sir/Madam,
I/We, being the Qualifying Shareholder(s) named above, hereby irrevocably apply for excess Rights Share(s) specified in Box A at the
Subscription Price of HK$1.12 per Rights Share under the Rights Issue in respect of which I/we enclose a separate remittance (normal
rounding to the nearest cent) in favour of “AUSTASIA GROUP LTD. – EAF” and crossed “Account Payee Only” issued for the amount
as specified in Box B being payment in full on application for the aforementioned number of excess Rights Share(s). I/we hereby request
you to allot such excess Rights Shares applied for, or any lesser number, to me/us and to send by ordinary post at my/our risk to the
address shown above my/our share certificate(s) for the number of additional Rights Shares as may be allotted to me/us in respect of this
application and/or a cheque for any application money refundable to me/us. I/We understand the Board will allocate the excess Rights
Shares to the Qualifying Shareholders who have applied for excess application at its discretion, but on a pro-rata basis in proportion to
the number of Shares being held by them on the Record Date. In determining the number of excess Rights Shares to be allocated to a
Qualifying Shareholder, no reference will be made to the number of Rights Shares subscribed by that Qualifying Shareholder through
applications by PAL. For the excess Rights Shares allocated to HKSCC Nominees Limited as a nominee, if the excess Rights Shares
allocated to such nominee are insufficient to satisfy all EAFs of Shareholders with their Shares held by such nominee, the excess Rights
Shares would be allocated on a pro rata basis with reference to the number of excess Rights Shares applied for by the Shareholders with
their Shares held by such nominee. No preference will be given to topping up odd lots to whole board lots. I/we acknowledge that I am/we
are not guaranteed to be allotted any of the excess Rights Shares applied for.
I/We, hereby undertake to accept such number of excess Rights Shares as may be allotted to me/us as aforesaid upon the terms set out in
the Prospectus Documents and subject to the Constitution of the Company. In respect of any excess Rights Shares allotted to me/us, I/we
authorise you to place my/our name(s) on the register of members of the Company as holder(s) of such Rights Shares.
➪1.2.3.4.
Signature(s) of applicant(s) (all joint applicants must sign)
Date:2025Contact Tel. no.:
* For identification purposes only
A SEPARATE CHEQUE OR BANKER’S CASHIER ORDER MUST ACCOMPANY EACH APPLICATION NO RECEIPT WILL
BE GIVEN FOR REMITTANCE
– EAF-2 –
AUAH CCS2744
香港股份过户登记分处：
香港中央证券登记有限公司
香港
湾仔
皇后大道东183号
合和中心17楼1712-1716号舖
注册办事处：
400 Orchard Road
#15-08, Orchard
Towers
Singapore
香港主要营业地点：
香港
湾仔
皇后大道东183号
合和中心46楼
AustAsia Group Ltd.
澳亚集团有限公司*
（于新加坡共和国注册成立的有限公司）
（股份代号：2425）
按于记录日期每持有五(5)股现有股份获发两(2)股供股股份之
基准以非包销基准进行供股
股款须不迟于2025年7月28日（星期一）
下午四时正接纳时缴足
额外申请表格
合资格股东姓名╱名称及地址
仅供此栏所列合资格股东申请。
所申请额外供股股份之总数
甲栏
额外供股股份之应缴认购股款总额（港币）
（以四舍五入计算至最接近港仙）
乙栏
附注： 所有股款（以四舍五入计算至最接近港仙）须以港元缴
付，并以在香港之持牌银行户口开出之支票或以香港之
持牌银行发出之银行本票支付。所有此等支票或银行
本票均须注明抬头人为「AUSTASIA GROUP LTD. –
EAF」，并以「只准入抬头人账户」划线方式开出。
额外申请表格编号：
+
致： 澳亚集团有限公司*
列位董事
敬启者：
本人╱吾等为上文列名之合资格股东，现不可撤回地根据供股项下以每股供股股份1.12港元之认购价申请甲栏指定数目
之额外供股股份，并附上注明抬头人为「AustAsia Group Ltd.－EAF」，及以「只准入抬头人账户」划线方式独立开出乙
栏指定金额之港元支票或银行本票，作为申请认购上述数目额外供股股份须全数支付之股款。本人╱吾等谨请 阁下配
发该等所申请认购或较所申请认购数目为少之额外供股股份予本人╱吾等，并将本人╱吾等就此项认购申请可能获配发
之额外供股股份数目之本人╱吾等股票及╱或应退还予本人╱吾等任何申请认购股款余额之支票，按上列地址以普通
邮递方式邮寄予本人╱吾等，邮误风险概由本人╱吾等自行承担。本人╱吾等明白董事会将根据于记录日期合资格股
东所持有之股份数目按比例酌情向已作出额外申请之合资格股东分配额外供股股份。于厘定将向合资格股东分配之额外
供股股份数目时，本公司将不会考虑合资格股东根据暂定配额通知书申请认购之供股股份。就分配予香港中央结算（代
理人）有限公司作为代理人之额外供股股份而言，倘若分配予代名人的额外供股股份不足以满足由代名人持有股份的股
东的所有额外申请表格，额外供股股份将根据由代名人持有股份的股东所申请的额外供股股份数目按比例分配。为补足
碎股至完整买卖单位而提出之申请将不获优先处理。本人╱吾等知悉，并不保证本人╱吾等可获配发任何所申请之额外
供股股份。
本人╱吾等承诺接纳按照章程文件所载之条款，并在本公司之组织章程的规限下可能配发予本人╱吾等之上述数目之额
外供股股份。本人╱吾等就任何获配发之额外供股股份授权 阁下将本人╱吾等之姓名列入本公司之股东名册，作为该
等供股股份之持有人。
➪1.2.3.4.
申请人签署（所有联名申请人均须签署）
日期：2025年联络电话号码：
* 仅供识别
每份申请须随附一张独立开出之支票或银行本票
本公司不会就股款另发收据
– EAF-3 –
IMPORTANT
Reference is made to the prospectus issued by AustAsia Group Ltd. (the “Company”) dated Monday, 14 July 2025 in relation
to the Rights Issue (“Prospectus”). Terms defined in the Prospectus shall have the same meanings when used herein unless
the context otherwise requires.
THIS EXCESS APPLICATION FORM (“EAF”) IS VALUABLE BUT IS NOT TRANSFERABLE AND IS ONLY
FOR THE USE BY THE QUALIFYING SHAREHOLDER(S) NAMED ABOVE WHO WISH(ES) TO APPLY FOR
THE EXCESS RIGHTS SHARES IN ADDITION TO THOSE RIGHTS SHARES PROVISIONALLY ALLOTTED
TO HIM/HER/IT/THEM. THIS EAF REQUIRES YOUR IMMEDIATE ATTENTION. THE OFFER CONTAINED IN
THIS EAF AND THE ACCOMPANYING PAL EXPIRES AT 4:00 P.M. ON MONDAY, 28 JULY 2025.
IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS EAF, OR AS TO THE ACTION TO BE TAKEN,
OR IF YOU HAVE SOLD OR TRANSFERRED ALL OR PART OF YOUR SHARES OF THE COMPANY,
YOU SHOULD CONSULT YOUR LICENSED SECURITIES DEALER OR REGISTERED INSTITUTION IN
SECURITIES, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL
ADVISER.
A copy of the Prospectus, together with a copy of the PAL, this EAF and the documents specified in the paragraph headed
“Documents Delivered to the Registrar of Companies” in Appendix III to the Prospectus, have been registered with the
Registrar of Companies in Hong Kong pursuant to Section 342C of the Companies (Winding Up and Miscellaneous
Provisions) Ordinance (Chapter 32 of the Laws of Hong Kong). The Registrar of Companies in Hong Kong, the Stock
Exchange and the Securities and Futures Commission take no responsibility for the contents of any of these documents
referred to above.
Hong Kong Exchanges and Clearing Limited, the Stock Exchange and HKSCC take no responsibility for the contents of this
EAF, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this EAF.
Subject to the granting of the listing of, and permission to deal in, the Rights Shares in both their nil-paid and fully- paid
forms on the Stock Exchange as well as compliance with the stock admission requirements of HKSCC, the Rights Shares
in both their nil-paid and fully-paid forms will be accepted as eligible securities by HKSCC for deposit, clearance and
settlement in CCASS with effect from the respective commencement dates of dealings in the Rights Shares in both their
nil-paid and fully-paid forms on the Stock Exchange or such other dates as may be determined by HKSCC. Settlement of
transactions between participants of the Stock Exchange on any trading day is required to take place in CCASS on the second
trading day thereafter. All activities under CCASS are subject to the General Rules of CCASS and CCASS Operational
Procedures in effect from time to time.
The Rights Issue is conditional upon the fulfilment of the conditions set out under the paragraphs headed “Conditions of the
Rights Issue” in the letter from the Board in the Prospectus.
The Shares have been dealt with on an ex-rights basis from Wednesday, 2 July 2025. Dealings in the Rights Shares in their
nil-paid form will take place from 9:00 a.m. on Wednesday, 16 July 2025 to 4:00 p.m. on Wednesday, 23 July 2025 (both
dates inclusive).
Accordingly, any persons contemplating dealings in the Shares up to the date when the conditions of the Rights Issue are
fulfilled (or, in respect of certain conditions, waived) and any dealings in the nil-paid Rights Shares from 9:00 a.m. on
Wednesday, 16 July 2025 to 4:00 p.m. on Wednesday, 23 July 2025 (both dates inclusive) shall bear the risk that the Rights
Issue may not become unconditional or may not proceed. Any Shareholder or other person contemplating any dealings in the
Shares and/or nil-paid Rights Shares are recommended to consult their own professional advisers and exercise caution.
– EAF-4 –
重要提示
兹提述澳亚集团有限公司（「本公司」）日期为2025年7月14日（星期一）关于供股之供股章程（「供股章程」）。除非文义另有
所指，否则供股章程所界定之词汇于本文件使用时具有相同涵义。
此乃有价值及不可转让之额外申请表格（「额外申请表格」），并仅供名列上文且拟申请其供股股份暂定配额以外之额外供
股股份之合资格股东使用。本额外申请表格须 阁下即时处理。本额外申请表格及随附之暂定配额通知书所载之要约将
于2025年7月28日（星期一）下午四时正届满。
阁下如对本额外申请表格任何方面或应采取之行动有任何疑问，或如已出售或转让所有或部分 阁下于本公司的股份，
应咨询 阁下之持牌证券交易商或注册证券机构、银行经理、律师、专业会计师或其他专业顾问。
供股章程连同暂定配额通知书、本额外申请表格及供股章程附录三「送呈公司注册处处长之文件」一段所订明之文件，已
按香港法例第32章公司（清盘及杂项条文）条例第342C条之规定送呈香港公司注册处处长登记。香港公司注册处处长、
联交所及证券以及期货事务监察委员会对上述任何文件之内容概不负责。
香港交易及结算所有限公司、联交所及香港结算对本额外申请表格之内容概不负责，对其准确性或完整性亦不发表任何
声明，并明确表示概不就因本额外申请表格全部或任何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责
任。
待未缴股款及缴足股款供股股份获准于联交所上市及买卖，以及符合香港结算之股份收纳规定后，预期未缴股款及缴足
股款供股股份将获香港结算接纳为合资格证券，可由未缴股款及缴足股款供股股份分别于联交所开始买卖日期或由香港
结算可能厘定之其他日期起，于中央结算系统寄存、结算及交收。联交所参与者之间于任何交易日进行之交易，须于其
后第二个交易日在中央结算系统交收。中央结算系统所有活动均须遵守不时生效之中央结算系统一般规则及中央结算系
统运作程序规则。
供股须待供股章程董事会函件内「供股之条件」一段所载条件获达成后，方可作实。
股份已于2025年7月2日（星期三）起按除权基准买卖。未缴股款供股股份将于2025年7月16日（星期三）上午九时正至
2025年7月23日（星期三）下午四时正（包括首尾两日）进行买卖。
因此，任何人士如拟于供股之条件获达成（或于若干情况下获豁免）当日前买卖股份及由2025年7月16日（星期三）上午九
时正至2025年7月23日（星期三）下午四时正（包括首尾两日）买卖任何未缴股款供股股份，均须承担供股可能不会成为无
条件或可能不会进行之风险。建议有意买卖任何股份及╱或未缴股款供股股份之任何股东或其他人士咨询彼等各自之专
业顾问及审慎行事。
– EAF-5 –
This EAF should be completed, signed and lodged, together with payment as to HK$1.12 per Rights Share for the number of
excess Rights Shares applied for, with the Share Registrar, Computershare Hong Kong Investor Services Limited at Shops
1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, so as to be received by not later
than 4:00 p.m. on Monday, 28 July 2025. All remittances (rounding to the nearest cent) must be made in Hong Kong dollars
and must be forwarded either by cheque drawn on an account with, or by a cashier’s order issued by, a licensed bank in
Hong Kong. All such cheques or cashier’s orders must be made payable to “AUSTASIA GROUP LTD. – EAF” and crossed
“Account Payee Only”. All enquiries in connection with this EAF should be addressed to the Registrar at the above address
or by phone at (852) 2862 8555.
All cheques and cashier’s orders will be presented for payment immediately following receipt and all interest earned on such
application monies (if any) will be retained for the benefit of the Company. Completion and return of this EAF together
with a cheque or cashier’s order in payment for the excess Rights Shares applied for which will constitute a warranty by the
applicant(s) that the cheque or cashier’s order will be honoured on first presentation. Without prejudice to its other rights
of the Company in respect thereof, the Company reserves the right to reject any EAF in respect of which the accompanying
cheque or cashier’s order is dishonoured on first presentation. You must pay the exact amount payable upon application for
the excess Rights Shares, and any underpaid application will be rejected. In the event of an overpaid application, a refund
cheque, without interest, will be made out to you only if the overpaid amount is HK$100 or above. No receipt will be issued
in respect of any EAF and/or relevant remittance received.
The Prospectus Documents have not been and will not be registered under any applicable securities legislation of any
jurisdictions other than Hong Kong. Save as described under the paragraph headed “Rights of the Overseas Shareholders”
in the letter from the Board in the Prospectus, no action has been taken by the Company to permit the offering of the
Rights Issue in any territory outside Hong Kong. No person receiving a copy of the Prospectus or a PAL or an EAF in any
jurisdiction outside Hong Kong may treat it as an offer or invitation to apply for the Rights Shares, unless in the relevant
jurisdiction such an offer or invitation could lawfully be made without compliance with any registration or other legal or
regulatory requirements. It is the responsibility of any person outside Hong Kong wishing to make on his/her/its/their behalf
an application for the Rights Shares under the Rights Issue to satisfy himself/herself/itself/themselves as to the observance of
the laws and regulations of all relevant jurisdiction including the obtaining of any governmental or other consents and to pay
any taxes and duties required to be paid in such territory or jurisdiction in connection therewith.
No application for Rights Shares will be accepted from the Non-Qualifying Shareholder(s) (if any). The Company reserves
the right to refuse to accept any application for Rights Shares where it believes that acceptance would violate the applicable
securities or other laws or regulations of any jurisdiction outside Hong Kong.
Completion and return of this EAF by anyone outside Hong Kong will be deemed to constitute a representation and warranty
from such person to the Company that the local registration, legal and regulatory requirements of such relevant jurisdictions
other than Hong Kong in connection with the EAF and any application under it, have been, or will be, fully complied with.
For the avoidance of doubt, neither HKSCC nor HKSCC Nominees Limited is subject to, any of the above representation
or warranty. If you are in doubt as to your position, you should consult your licensed securities dealer, other licensed
corporation, bank manager, solicitor, professional accountant or other professional adviser.
You will be notified by the Company of the allocation result of the excess application for Rights Shares on Monday, 4 August
2025 by way of announcement. Where the number of excess Rights Shares applied for under one EAF is greater than the
total number of Rights Shares being offered under the Rights Issue, being 280,185,244 Rights Shares, such application (other
than from a nominee company) would be treated as invalid and be rejected. If no excess Rights Share is allotted to you, a
refund cheque for the full amount tendered on application will be posted to you by ordinary post at your own risk and, if the
number of excess Rights Shares allotted to you is less than the number you applied for, a cheque for the surplus application
monies will be posted to you by ordinary post at your own risk. Such posting is expected to take place on or before Tuesday,
5 August 2025. Any such cheque will be drawn in favour of the person named on this form (or in case of joint applicants, the
first-named applicant). It is expected that share certificate(s) in respect of the excess Rights Shares will be posted to you by
ordinary post at your own risk on or before Tuesday, 5 August 2025. You, except HKSCC Nominees Limited, will receive
one share certificate for all the Rights Shares and/or excess Rights Shares (if any), both in fully-paid form, allotted and
issued to you.
– EAF-6 –
本额外申请表格填妥及签署后，连同所申请之额外供股股份之数目按每股供股股份1.12港元计算之款项，最迟须于2025
年7月28日（星期一）下午四时正送达股份过户登记处香港中央证券登记有限公司（地址为香港湾仔皇后大道东183号合和
中心17楼1712-1716号舖）。所有股款（以四舍五入计算至最接近港仙）须以港元缴付，并以在香港之持牌银行户口开出
之支票或以香港之持牌银行发出之银行本票支付。所有此等支票或银行本票均须注明抬头人为「AustAsia Group Ltd.－
EAF」，并以「只准入抬头人账户」划线方式开出。所有有关本额外申请表格之查询均须寄交股份过户登记处之上述地址
或致电(852) 2862 8555。
所有支票及银行本票于收讫后随即过户，而有关申请款项之所有利息（如有）将拨归本公司所有。填妥及交回本额外申
请表格连同所申请额外供股股份之付款支票或银行本票，将构成申请人之保证，指支票或银行本票将于首次过户时获兑
现。倘所附之支票或银行本票于首次过户时未能兑现，在不影响本公司之其他权利之情况下，本公司保留拒绝受理任何
额外申请表格之权利。 阁下须于申请额外供股股份时支付实际应付金额，任何支付金额不足的申请将不获受理。倘就申
请支付过多款额，则在款额为100港元或以上时方会向 阁下发出不计利息之退款支票。概不会就所接获之任何额外申
请表格及╱或相关股款发出收据。
章程文件并无亦不会根据香港以外之任何司法管辖权区之任何适用证券法例登记。除供股章程内董事会函件中「海外股
东之权利」一段所述者外，本公司概无采取任何行动以批准于香港以外任何地区提呈供股。于香港以外任何司法管辖权
区并接获供股章程或暂定配额通知书或额外申请表格之人士，不得视之为申请供股股份之要约或邀请，除非有关要约
或邀请可于有关司法管辖权区合法地作出而毋须遵照任何登记或其他法律或监管规定则除外。在香港以外地区而拟根据
供股为其利益申请供股股份之任何人士，须自行遵守所有相关司法管辖权区之法例及规例（包括取得任何政府或其他同
意），并缴付有关地区或司法管辖权区就此而规定缴付之任何税项及征税。
本公司不会接纳不合资格股东（如有）的供股股份的申请。倘本公司相信接纳有关申请会触犯香港以外任何司法管辖权区
的适用证券或其他法例或规例，则本公司保留权利拒绝接纳有关供股股份的申请。
任何香港境外人士填妥及交回本额外申请表格，将被视为向本公司声明及保证，该人士已或将会就额外申请表格及其项
下之任何申请全面遵守香港以外之该等相关司法管辖权区之地方登记、法律及监管规定。为免生疑，香港结算或香港中
央结算（代理人）有限公司将概不受任何上述声明或保证规限。 阁下对自身的情况如有疑问，应咨询 阁下之持牌证券
交易商、其他持牌法团、银行经理、律师、专业会计师或其他专业顾问。
阁下将于2025年8月4日（星期一）以公告形式接获本公司通知有关额外申请供股股份之分配结果。倘根据一份额外申请
表格申请之额外供股股份数目大于根据供股提呈之供股股份总数（即280,185,244股供股股份），则该申请（代名人公司
所提交者除外）将会被视为无效及不获受理。倘 阁下未获配发额外供股股份，则 阁下在申请认购时所付款项全数的
退款支票将以平邮方式寄发予 阁下，邮误风险概由 阁下承担，及如 阁下获配发的额外供股股份数目少于所申请
的数目，则多缴的申请款项的退款支票预期将于2025年8月5日（星期二）或之前以平邮方式寄发予 阁下，邮误风险概
由 阁下承担。任何有关支票将以本表格所列人士的姓名为抬头人（如属联名申请人，则为排名首位之申请人）。预期有
关额外供股股份之股票将于2025年8月5日（星期二）或之前以平邮方式寄发予 阁下，邮误风险概由 阁下承担。除香
港中央结算（代理人）有限公司外， 阁下将会就所有配发及发行予 阁下之供股股份及╱或额外供股股份（如有）（均为
缴足股款）获发一张股票。
– EAF-7 –
All documents, including refund cheques (if any), will be sent by ordinary post at the risk of the relevant applicants or other
persons entitled thereto to their registered addresses kept by the Registrar.
This EAF and all applications pursuant to it shall be governed by and construed in accordance with the laws of Hong Kong.
– EAF-8 –
所有文件（包括退款支票（如有））将以平邮方式由登记处按有关申请人或其他应得人士之登记地址寄发予彼等，邮误风险
概由彼等承担。
本额外申请表格及根据其所作的申请均须受香港法例监管，并按其诠释。