KFM Kingdom : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2020

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KFM KINGDOM HOLDINGS LIMITED

KFM金德控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3816)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 25 AUGUST 2020

At the annual general meeting of KFM Kingdom Holdings Limited (the "Company") held on 25 August 2020 ("AGM"), a poll was demanded by the Chairman for voting on all proposed ordinary resolutions as set out in the Notice of AGM dated 23 July 2020.

As at the date of the AGM, a total of 600,000,000 shares of the Company were in issue, which was the total number of shares entitling the holders to attend and vote at the AGM. There was no share in the Company entitling the holders to attend and abstain from voting in favour of any of the resolutions at the AGM. None of the shareholders were required to abstain from voting on the resolutions proposed at the AGM. None of the shareholders have stated their intention in the Company's circular dated 23 July 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.

The poll results are set out as follows:

	Ordinary resolutions	Number of Votes (%)	Passed by
	For2	Against2	shareholders
1.	To receive and approve the audited	450,003,012	0	Yes
	consolidated financial statements	(100.00%)	(0.00%)
	and reports of the directors and the
	auditors for the year ended 31 March
	2020

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		Ordinary resolutions	Number of Votes (%)	Passed by
		For2	Against2	shareholders
2.	(i)	To re-elect Mr. Zhang Haifeng	450,003,012	0	Yes
		as director	(100.00%)	(0.00%)
	(ii) To re-elect Mr. Wan Kam To as	450,003,012	0	Yes
		director	(100.00%)	(0.00%)
	(iv)	To authorize the board of	450,003,012	0	Yes
		directors to fix the directors'	(100.00%)	(0.00%)
		remuneration
3.	To re-appoint SHINEWING (HK)	450,003,012	0	Yes
	CPA Limited as the auditors of the	(100.00%)	(0.00%)
	Company and to authorise the board
	of directors to fix their remuneration
4.	To grant a general mandate to	450,003,012	0	Yes
	the directors to allot and issue or	(100.00%)	(0.00%)
	otherwise deal with the Company's
	Shares (ordinary resolutions no. 4 in
	the notice of the AGM)1
5.	To grant a general mandate to	450,003,012	0	Yes
	the directors to repurchase the	(100.00%)	(0.00%)
	C o m p a n y ' s S h a r e s ( o r d i n a r y
	resolutions no. 5 in the notice of the
	AGM)1
6.	To extend the general mandate	450,003,012	0	Yes
	granted to the directors to issue the	(100.00%)	(0.00%)
	Company's Shares by the number
	of Shares repurchased (ordinary
	resolutions no. 6 in the notice of the
	AGM)1
Note:

1. The full text of resolutions 4 to 6 are set out in the Notice of AGM.
2. The number of votes and percentage are based on the total number of shares of the Company held by the holders who attended and voted at the AGM in person or by corporate representative or proxy.

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

By order of the Board

KFM Kingdom Holdings Limited

Kwok For Chi

Company Secretary

Hong Kong, 25 August 2020

As at the date of this announcement, the Board comprises the Executive Directors: Mr. Sun

Kwok Wah Peter and Mr. Wong Chi Kwok; the non-executive Director: Mr. Zhang Haifeng

(Chairman); and the independent non-executive Directors: Mr. Wan Kam To, Ms. Zhao Yue and Mr. Shen Zheqing.

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