EFT : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2019

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EFT Solutions Holdings Limited ڲຑ਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8062)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 9 JANUARY 2019

The Board is pleased to announce that the ordinary resolutions as set out in the Notice of the EGM were duly passed by the Shareholders by way of poll at the EGM held on 9 January 2019.

POLL RESULTS OF THE EGM

Reference is made to the notice of the extraordinary general meeting (the "EGM") dated 17 December 2018 (the "Notice of the EGM") and the circular dated 17 December 2018 (the "Circular") of the Company. Unless otherwise defined herein, capitalised terms used in this announcement have the same meanings as defined in the Circular.

The Board is pleased to announce that the ordinary resolutions as set out in the Notice of the EGM were duly passed by the Shareholders by way of poll at the EGM held on 9 January 2019.

As at the date of the EGM, the total number of issued Shares in the Company was 480,000,000 Shares, which was the total number of Shares that entitled the Shareholders to attend and vote on the resolutions at the EGM. LCK, which is interested in 345,600,000 Shares, representing approximately 72% of the issued share capital of the Company, was required to abstain from voting and did not vote on the resolutions at the EGM. Save as disclosed above, to the best knowledge, information and belief of the Directors, no other Shareholders were required under the GEM Listing Rules to abstain from voting on the resolutions at the EGM and there was no share entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the EGM as set out in rule 17.47A of the GEM Listing Rules. Save as disclosed above, none of the Shareholders has stated his or her intention in the Circular to vote against or to abstain from voting on the resolutions at the EGM.

The poll results of the resolutions at the EGM are as follows:

Ordinary Resolutions		Number of votes and percentage of total number of votes
		For	Against
1.	(a) the Fourth Supplemental Agreement dated 26 November 2018 entered into between the Company and EFT Payments and the transactions contemplated thereunder and the annual cap be and are hereby ratified, confirmed and approved; and (b) any one or more of the Directors be and is/are hereby authorised to do all such acts and things and execute all such documents which he/ they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the Fourth Supplemental Agreement.	11,925,000 (100%)	0 (0%)
2.	(a) the New Master Supply and Services Agreement dated 26 November 2018 entered into between the Company and EFT Payments and the transactions contemplated thereunder and the annual caps be and are hereby ratified, confirmed and approved; and (b) any one or more of the Directors be and is/are hereby authorised to do all such acts and things and execute all such documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the New Master Supply and Services Agreement.	11,925,000 (100%)	0 (0%)

As a majority of the votes were cast in favour of the resolutions no. 1 to 2, all the ordinary resolutions proposed at the EGM were duly passed as the ordinary resolutions of the Company.

Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar of the Company, acted as the scrutineer for the vote-taking at the EGM.

By Order of the Board EFT Solutions Holdings Limited

Lo Chun Kit Andrew Chairman and Chief Executive Officer

Hong Kong, 9 January 2019

As of the date of this announcement, the Board comprises executive Directors Mr. Lo Chun Kit Andrew, Mr. Chan Lung Ming and Mr. Lo Chun Wa; non-executive Directors Ms. Lam Ching Man and Mr. Lui Hin Weng Samuel; and independent non-executive Directors Mr. Lam Keung, Ms. Yang Eugenia and Mr. Ng Ming Fai.

This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the Stock Exchange's website atwww.hkexnews.hkand GEM's website atwww.hkgem.comon the "Latest Company Announcements" page for at least seven days from the date of its posting and be posted on the website of the Company atwww.eftsolutions.com.