Technovator International : Poll Results Of The Extraordinary General Meeting Held On 21 December 2017 In Relation To (1) Revision of Existing Annual Caps for 2017 And 2018 And (2) New 2017 Non-Exempt CCT Agreements In Relation To Certain Continuing Connected Transactions

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Technovator

TECHNOVATOR INTERNATIONAL LIMITED

Ν˙इᅃ਷ყ߅ҦϞࠢʮ̡*

(incorporated in Singapore with limited liability)

(Stock Code: 1206)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

HELD ON 21 DECEMBER 2017 IN RELATION TO

• (1) REVISION OF EXISTING ANNUAL CAPS FOR 2017 AND 2018

  AND

• (2) NEW 2017 NON-EXEMPT CCT AGREEMENTS IN RELATION

TO CERTAIN CONTINUING CONNECTED TRANSACTIONS

Reference is made to the circular (the "Circular") of Technovator International Limited (the "Company") dated 6 December 2017 and the notice of extraordinary general meeting ("EGM") of the Company dated 6 December 2017 in relation to the 2017 Non-exempt CCT Agreements. Unless otherwise defined herein, terms used in this announcement shall have the same meaning as those defined in the Circular.

The Board is pleased to announce that all the resolutions proposed at the EGM held on 21 December 2017 were duly passed by the Independent Shareholders by way of poll.

Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, acted as the scrutineer for the vote-taking at the EGM.

Details of the poll results in respect of the resolutions proposed at the EGM were as follows:

*

For identification purposes only

Ordinary Resolutions		Number of votes (%)
		For	Against
1.	THAT (a) the 2017 Business Arrangements Agreement (as defined in the Circular) (including the annual caps for the transactions contemplated thereunder) and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified; and (b) the directors of the Company (the "Directors") be and are hereby generally and unconditionally authorised to do all such further acts and things and to sign and execute all such other or further documents and to take all such steps which in the opinion of the Directors may be necessary, appropriate, desirable or expedient to implement and/or give effect to the 2017 Business Arrangements Agreement, the annual caps and the transactions contemplated thereunder.	84,777,111 (100%)	NIL (0%)
2.	THAT (a) the 2017 Purchase Agreement (as defined in the Circular) (including the annual caps for the transactions contemplated thereunder) and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified; and (b) the Directors be and are hereby generally and unconditionally authorised to do all such further acts and things and to sign and execute all such other or further documents and to take all such steps which in the opinion of the Directors may be necessary, appropriate, desirable or expedient to implement and/or give effect to the 2017 Purchase Agreement, the annual caps and the transactions contemplated thereunder.	84,777,111 (100%)	NIL (0%)

Number of votes (%)

Ordinary Resolutions

For Against

3.

THAT

84,777,111

• (a) the 2017 Sales Agreement (as defined in the Circular) (including the annual caps for the transactions contemplated thereunder) and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified; and

  (100%)NIL (0%)

• (b) the Directors be and are hereby generally and unconditionally authorised to do all such further acts and things and to sign and execute all such other or further documents and to take all such steps which in the opinion of the Directors may be necessary, appropriate, desirable or expedient to implement and/or give effect to the 2017 Sales Agreement, the annual caps and the transactions contemplated thereunder.

As at 18 December 2017, being the record date for entitlement to attend and vote at the EGM, the total number of Shares in issue of the Company entitling the holders to attend and vote for or against all resolutions at the EGM was 783,092,189, which excludes 1,450,000 Shares held in treasury. As indicated in the Circular, THTF, which directly and indirectly owns a total of 279,782,142 Shares, representing approximately 35.66% of the entire issued share capital of the Company as at 18 December 2017, is a controlling Shareholder of the Company. Accordingly, THTF and its associates were required to and did abstain from voting on the resolutions set out in the notice of the EGM.

The total number of Shares entitling the holders to attend and vote for or against the proposed resolutions at the EGM was 503,310,047. Save as disclosed above, there were no other Shares entitling the holder to attend the EGM and abstain from voting in favour of the resolutions as set out in Rule 13.40 of the Listing Rules, nor were there any holders of Shares that are required under the Listing Rules to abstain from voting.

By Order of the Board Technovator International Limited

Huang Yu

Chairman

Hong Kong, 21 December 2017

As at the date of this announcement, the executive directors of the Company are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive directors of the Company are Mr. Huang Yu, Mr. Liu Tianmin and Mr. Wang Yinghu; and the independent non-executive directors of the Company are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.