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SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS) REGULATIONS 2012FORMNOTIFICATION FORM FOR SUBSTANTIAL SHAREHOLDER(S)/UPHOLDER(S) IN RESPECT OF INTERESTS IN(Electronic
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01
Obtain the notification of substantial shareholder form from the relevant regulatory authority.
02
Fill in the details of the substantial shareholder, including their name, address, and contact information.
03
Provide information about the substantial shareholder's interest in the company, such as the number and type of shares they hold.
04
Attach any supporting documents, such as share certificates or shareholder agreements.
05
Sign and date the notification form.
06
Submit the completed form and supporting documents to the regulatory authority within the specified timeframe.

Who needs notification of substantial shareholder?

01
Companies that are required to disclose information about substantial shareholders typically include listed companies, regulated financial institutions, and certain types of investment funds.
02
The specific requirements for filing a notification of substantial shareholder may vary by jurisdiction, so it is important to consult the relevant laws and regulations applicable to your country or region.
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The notification of substantial shareholder is a report filed with regulatory authorities when an individual or entity acquires a significant percentage of shares in a company, typically 5% or more.
Any individual or entity that acquires or disposes of a significant percentage of shares in a company, typically 5% or more, is required to file a notification of substantial shareholder.
The notification of substantial shareholder usually requires information such as the shareholder's name, contact details, the percentage of shares held, and the reason for the acquisition or disposal of shares.
The purpose of the notification of substantial shareholder is to provide transparency to the company and its shareholders regarding significant changes in ownership that could potentially impact the company's operations or governance.
The notification of substantial shareholder typically requires the reporting of the shareholder's name, contact details, the percentage of shares held, and the reason for the acquisition or disposal of shares.
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