Global Link Communications : Poll Results of Annual General Meeting Held on 2 August 2016

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Global Link Communications Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8060)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2016

The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 2 August 2016.

The board ("Board") of directors (the "Directors") of Global Link Communications Holdings Limited (the "Company") is pleased to announce that all the resolutions proposed were duly passed by way of poll at the annual general meeting of the Company held on 2 August 2016 (the "AGM").

POLL RESULTS

The poll results in respect of all the resolutions proposed at the AGM are as follows:

Resolutions		No. of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated	1,480,975,350	0
	financial statements of the Company and its	(100%)	(0%)
	subsidiaries for the year ended 31 March 2016 and the
	reports of the directors and auditors of the Company for
	the year ended 31 March 2016
2.	To appoint the Company's auditors and to authorise the	1,480,975,350	0
	Board to fix their remuneration	(100%)	(0%)
3A.	To re-elect Mr. Ma Yuanguang as executive Director	1,480,975,350	0
		(100%)	(0%)
3B.	To re-elect Mr. Li Kin Shing as executive Director	1,480,975,350	0
		(100%)	(0%)

Resolutions							No. of Votes (%)
							For	Against
3C.	To re-elect Mr. Wong Kin Wa as executive Director						1,480,975,350	0
							(100%)	(0%)
3D.	To re-elect Mr. Cheung Sai Ming as independent non-						1,480,975,350	0
	executive Director						(100%)	(0%)
3E.	To re-elect Mr. Liu Chun Bao as independent non-						1,480,975,350	0
	executive Director						(100%)	(0%)
3F.	To authorise the Board to fix the remuneration of the						1,480,975,350	0
	Directors						(100%)	(0%)
4A.	To grant a general mandate to the Directors to allot,						1,480,975,350	0
	issue and deal with the shares of the Company (the						(100%)	(0%)
	"Shares")
4B.	To grant a general	mandate	to	the	Directors	to	1,480,975,350	0
	repurchase the Shares	(100%)	(0%)
4C.	To add the nominal amount of the Shares repurchased						1,480,975,350	0
	by the Company to the mandate granted to the Directors						(100%)	(0%)
	under resolution no.4A

As more than 50% of the votes were cast in favour of each of the ordinary resolutions, all the resolutions were duly passed as ordinary resolutions at the AGM.

As at the date of the AGM, the issued share capital of the Company comprised 2,088,807,500 Shares, which was equivalent to the total number of Shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. To the best of the Directors' knowledge, belief and information, no shareholder of the Company ("Shareholders") had a material interest in the resolutions proposed at the AGM. No Shareholders were entitled to attend the AGM and abstain from voting in favour of the required resolutions as set out in Rule 17.47A of the GEM Listing Rules. No Shareholders were required under the GEM Listing Rules to abstain from voting at the AGM. No Shareholders were entitled to attend and vote only against any resolutions at the AGM.

Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By Order of the Board

Global Link Communications Holdings Limited Li Kin Shing

Chairman

Hong Kong, 2 August 2016

As at the date of this announcement, the Board comprises (i) three executive Directors, namely Mr. LI Kin Shing, Mr. MA Yuanguang and Mr. WONG Kin Wa; and (ii) three independent non-executive Directors, namely Mr. LEUNG Kwok Keung, Mr. CHEUNG Sai Ming and Mr. LIU Chun Bao.

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 the Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited 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 GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its posting. This announcement will also be posted on the website of the Company at www.glink.hk.