Emperor Entertainment Hotel : Poll Results of Annual General Meeting held on 19 August 2021

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(Incorporated in Bermuda with limited liability)

(Stock Code : 296)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 19 AUGUST 2021

The Board is pleased to announce that all the proposed ordinary resolutions were duly passed by the Shareholders by way of poll at the AGM held today.

Reference is made to the circular of Emperor Entertainment Hotel Limited (the "Company") dated 13 July 2021 ("Circular") setting out, inter alia, the notice of annual general meeting ("Notice") of the Company held on 19 August 2021 ("AGM"). Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context otherwise requires.

The poll results of the ordinary resolutions ("Resolutions") proposed at the AGM are as follows:

						Number of Votes (% to the total	Total Number of
		Resolutions			number of shares voted at the AGM )
				Votes cast
						FOR	AGAINST
1.	To	consider	and	adopt the	910,413,037 Shares	4,184 Shares	910,417,221 Shares
	Audited	Consolidated	(99.99%)	(0.01%)
	Financial Statements	of the
	Company for the year ended
	31 March 2021 together with
	the reports of the Directors
	and	Independent		Auditor
	("Auditor") thereon.
2.	To	declare	final	dividend	910,417,221 Shares	0 Share	910,417,221 Shares
	(HK1.5 cents per share) for	(100%)	(0%)
	the year ended 31 March
	2021.
3.	(A)	To re-elect Ms. Fan	909,277,730 Shares	1,139,491 Shares	910,417,221 Shares
		Man	Seung,	Vanessa	(99.87%)	(0.13%)
		as Director.
	(B)	To re-elect Ms. Kwan	910,182,221 Shares	235,000 Shares	910,417,221 Shares
		Shin Luen, Susanna as	(99.97%)	(0.03%)
		Director.
	(C) To authorise the Board	910,412,730 Shares	4,491 Shares	910,417,221 Shares
		of Directors to fix the	(99.99%)	(0.01%)
		Directors'
		remuneration.
* for identification purpose only	- 1 -

								Number of Votes (% to the total	Total Number of
		Resolutions				number of shares voted at the AGM )
					Votes cast
								FOR	AGAINST
4.	To	re-appoint	Deloitte	910,417,221 Shares	0 Share	910,417,221 Shares
	Touche Tohmatsu as Auditor	(100%)	(0%)
	and to authorise the Board of
	Directors	to		fix		their
	remuneration.
5.*	(A)	To	grant		a	general	851,588,407 Shares	58,828,814 Shares	910,417,221 Shares
		mandate		to		the	(93.54%)	(6.46%)
		Directors		to		issue
		shares		of		the
		Company.
	(B)	To	grant		a	general	910,412,730 Shares	4,491 Shares	910,417,221 Shares
		mandate		to		the	(99.99%)	(0.01%)
		Directors	to buy back
		shares		of		the
		Company.
	(C)	To extend the general	851,588,407 Shares	58,828,814 Shares	910,417,221 Shares
		mandate granted to the	(93.54%)	(6.46%)
		Directors		to		issue
		additional shares in the
		Company		by	the
		amount	of	shares
		bought back	by	the
		Company.

* The full text of Resolution No. 5 is set out in the Notice.

The Board is pleased to announce that as more than 50% of the votes were cast in favour of each of the Resolutions, all Resolutions were duly passed by the Shareholders as ordinary resolutions. The Company has appointed Tricor Secretaries Limited, the Company's Hong Kong Branch Share Registrar, to act as the scrutineer for the purpose of vote-taking at the AGM.

As at the date of the AGM, the total number of shares of the Company entitling the holders to attend and vote at the AGM was 1,197,305,983 Shares. There were no restrictions on any Shareholder to cast votes on any of the Resolutions.

	By order of the Board
	Emperor Entertainment Hotel Limited
	Luk Siu Man, Semon
	Chairperson
Hong Kong, 19 August 2021
As at the date hereof, the Board comprises:-
Non-executive Director:	Ms. Luk Siu Man, Semon
Executive Directors:	Mr. Wong Chi Fai
	Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors:	Mr. Yu King Tin
	Ms. Kwan Shin Luen, Susanna
	Ms. Lai Ka Fung, May

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