Singamas Container : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019

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勝 獅 貨 櫃 企 業 有 限 公 司

SINGAMAS CONTAINER HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

Stock code: 716

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019

The Board is pleased to announce that all resolutions proposed at the AGM held on 26 June 2019 were duly passed by the Shareholders attending and voting by way of poll.

Reference is made to the circular of the Company dated 30 April 2019 (the "Circular") in relation to, among other things, re-election of retiring Director, general mandates to repurchase Shares and to issue Shares and declaration of final dividend. Unless the context requires otherwise, terms used herein shall have the same meanings as in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that the following resolutions were approved by the Shareholders attending and voting by way of poll at the AGM held on Wednesday, 26 June 2019 and that the results in respect of the resolutions are as follows:

		Number of Votes (%)	Total Number of
Resolutions	For	Against	Votes Cast
1.	To receive and consider the	1,511,471,725	3,292,000	1,514,763,725
	audited financial statements	(99.78%)	(0.22%)
	and the reports of the
	Directors and auditor of the
	Company for the year ended
	31 December 2018.
	As more than 50% of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
2.	To declare a final dividend	1,515,901,725	Nil	1,515,901,725
	for the year ended 31	(100%)
	December 2018.
	As more than 50% of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
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3. To re-elect the following retiring directors as Directors of the Company:

(a) To re-elect Ms. Chung	1,499,817,761	16,083,964	1,515,901,725
Pui King, Rebecca as	(98.94%)	(1.06%)
executive Director.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(b) To re-elect Mr. Tan	1,500,223,761	15,677,964	1,515,901,725
Chor Kee as non-	(98.97%)	(1.03%)
executive Director.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(c) To	re-elect	Mr. Cheng	1,510,809,583	5,092,142	1,515,901,725
Fu	Kwok,	David as	(99.66%)	(0.34%)
independent	non-
executive Director.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

4. To	authorise	the Board to	1,512,545,058	3,356,667	1,515,901,725
	fix	the	Directors'	(99.78%)	(0.22%)
	remuneration.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

5.	To	re-appoint	Deloitte	1,511,545,058	4,356,667	1,515,901,725
	Touche Tohmatsu	as	the	(99.71%)	(0.29%)
	auditor of the Company for
	the ensuing year and to
	authorise the Board to fix
	their remuneration.
	As more than 50% of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
6.	To pass ordinary resolution	1,214,592,489	301,309,236	1,515,901,725
	no. 6 set out in the notice of	(80.12%)	(19.88%)
	the AGM (general mandate
	to the Directors to allot
	Shares).
	As more than 50% of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.
7.	To pass ordinary resolution	1,512,551,725	3,292,000	1,515,843,725
	no. 7 set out in the notice of	(99.78%)	(0.22%)
	the AGM (general mandate
	to	the	Directors	to
	repurchase	the Company's
	own Shares).
	As more than 50% of the votes were cast in favour of this resolution, the resolution
	was duly passed as an ordinary resolution.

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8. To pass ordinary resolution	1,306,705,302	209,196,423	1,515,901,725
	no. 8 set out in the notice of	(86.20%)	(13.80%)
	the AGM (to add the
	aggregate amount of Shares
	mentioned	in	ordinary
	resolution no.	7 to	the
	aggregate amount that may
	be allotted	pursuant	to
	ordinary resolution no. 6).

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

Shareholders may refer to the notice of the AGM dated 30 April 2019 for details of the aforesaid resolutions.

As at the date of the AGM, the total number of issued and fully paid up Shares of the Company is 2,416,919,918 Shares, which is the total number of Shares entitling the holders to attend and vote at the AGM on all resolutions proposed at the AGM. There were no Shares entitling the holders to attend but abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules, and there were no Shares requiring the holders to abstain from voting at the AGM under the Listing Rules. No parties have stated their intention in the circular of the Company containing the notice of the AGM dated 30 April 2019 to vote against or abstain from voting on any of the resolutions at the AGM.

To the best of the Directors' knowledge, information and belief, there was no restriction on any Shareholders casting votes on any of the resolutions at the AGM. Computershare Hong Kong Investor Services Limited, share registrar of the Company, has acted as the scrutineer for the poll at the AGM.

By order of the Board

Singamas Container Holdings Limited

Teo Siong Seng

Chairman and Chief Executive Officer

Hong Kong, 26 June 2019

The Directors as at the date of this announcement (after the conclusion of AGM) are Mr. Teo Siong Seng, Mr. Chan Kwok Leung, Mr. Teo Tiou Seng and Ms. Chung Pui King, Rebecca as executive Directors, Mr. Kwa Wee Keng and Mr. Tan Chor Kee as non- executive Directors and Mr. Cheng Fu Kwok, David, Mr. Lau Ho Kit, Ivan and Mr. Yang, Victor as independent non-executive Directors.

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