HKC International : Polls Results of the Annual General Meeting Held on 28 August, 2020

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HKC INTERNATIONAL HOLDINGS LIMITED

香港通訊國際控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 248)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 28 AUGUST, 2020

At the annual general meeting ("AGM") of HKC International Holdings Limited (the "Company") held on 28 August, 2020, all the proposed resolutions as set out in the Notice of AGM dated 22 July, 2020 were voted on by poll.

As at the date of the AGM, the total number of issued shares of the Company was 1,245,331,256 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. There were no shares entitling the shareholders to attend and abstain from voting in favour of the ordinary resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. No shareholders were required to abstain from voting on any of the resolutions proposed at the AGM.

The Company's branch share registrar in Hong Kong, Pilare Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results were as follows:

	Ordinary Resolutions	Number of Votes
	For	Against
1.	To receive and approve the audited consolidated	656,389,659	0
	financial statements and the report of the directors and	(100%)	(0%)
	the independent auditor's report for the year ended 31
	March, 2020.

* For identification purposes only

		Number of Votes
	Ordinary Resolutions	For	Against
2.(a)	To re-elect Mr. Chan Chung Yee, Hubert as an	656,389,659	0
	executive director of the Company.	(100%)	(0%)
2.(b)	To re-elect Mr. Chan Chung Yin, Roy as an executive	656,389,659	0
	director of the Company.	(100%)	(0%)
2.(c)	To re-elect Mr. Lam Man Hau as an executive director	656,389,659	0
	of the Company.	(100%)	(0%)
2.(d)	To re-elect Mr. Chiu Ngar Wing as an independent	656,389,659	0
	non-executive director of the Company, who has	(100%)	(0%)
	already served the Company for more than nine years.
2.(e)	To re-elect Dr. Chu Chor Lup as an independent	656,389,659	0
	non-executive director of the Company, who has	(100%)	(0%)
	already served the Company for more than nine years.
2.(f)	To authorize the board of directors of the Company to	656,389,659	0
	fix the remuneration of the directors of the Company.	(100%)	(0%)
3.	To re-appoint SHINEWING (HK) CPA LIMITED as	656,389,659	0
	the Company's auditors and authorize the board of	(100%)	(0%)
	directors of the Company to fix their remuneration.
4.	To grant a general mandate to the directors of the	656,389,659	0
	Company to allot, issue or otherwise, deal with the	(100%)	(0%)
	Company's unissued shares of HK$0.01 each in the
	share capital of the Company, the aggregate nominal
	amount of which shall not exceed 20% of the aggregate
	nominal amount of issued share capital of the
	Company as at the date of passing of this resolution.

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

By order of the Board

HKC International Holdings Limited

Wu Kwok Lam

Company Secretary

Hong Kong, 28 August, 2020

As at the date of this announcement, the board of directors comprises Mr. Chan Chung Yee, Hubert, Mr. Chan Chung Yin, Roy, Mr. Chan Ming Him, Denny, Mr. Wu Kwok Lam, Mr. Ip Man Hon and Mr. Lam Man Hau as executive directors and Mr. Chiu Ngar Wing, Dr. Chu Chor Lup and Dr. Law Ka Hung as independent non-executive directors.