Tristate : Annual General Meeting held on 3 June 2019 - Poll Results

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ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 - POLL RESULTS

The board of directors (the "Board") of Tristate Holdings Limited (the "Company") is pleased to announce that all the following ordinary resolutions proposed at the annual general meeting of the Company held on 3 June 2019 (the "AGM") were approved by the shareholders and the poll results were as follows:

		ORDINARY RESOLUTIONS	Number of votes (%)
		For	Against
1.	To receive and consider the audited financial	192,913,000	0
	statements and the reports of the Directors and Auditor	(100%)	(0%)
	for the year ended 31 December 2018.
2.	(A)	To re-elect Ms. MAK WANG Wing Yee, Winnie	192,913,000	0
		as a Non-Executive Director of the Company.	(100%)	(0%)
	(B)	To re-elect Mr. James Christopher KRALIK as an	192,913,000	0
		Independent Non-Executive Director of the	(100%)	(0%)
		Company.
	(C)	To ratify the aggregate remuneration paid to all	192,913,000	0
		the Directors of the Company for the year ended	(100%)	(0%)
		31 December 2018 and to authorise the Directors
		of the Company to fix their remuneration for the
		year ending 31 December 2019.
3.	To re-appoint KPMG as auditor of the Company and to	192,913,000	0
	authorise the Directors of the Company to fix their	(100%)	(0%)
	remuneration.
4.	To approve a general mandate to repurchase shares of	192,913,000	0
	the Company. #	(100%)	(0%)
5.	To approve a general mandate to issue additional	192,913,000	0
	shares. #	(100%)	(0%)
6.	To extend the general mandate to issue shares by	192,913,000	0
	adding repurchased shares thereto. #	(100%)	(0%)

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

• Please refer to the notice of the AGM dated 25 April 2019 for the full text of the resolutions.
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As at the date of the AGM, the total number of issued shares of the Company was 271,607,253 shares, which was the total number of shares entitling the holders to attend and vote on all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

No parties have stated their intention in the circular to the shareholders dated 25 April 2019 to vote against or abstain from voting on any of the resolutions at the AGM.

Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch registrar and transfer office, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board

TO Hon Fai

Company Secretary

Hong Kong, 3 June 2019

As at the date of this announcement, the Board comprises one Executive Director, Mr. WANG Kin Chung, Peter; three Non-Executive Directors, namely Ms. WANG KOO Yik Chun, Ms. MAK WANG Wing Yee, Winnie and Dr. WANG Shui Chung, Patrick; and three Independent Non-Executive Directors, namely Mr. LO Kai Yiu, Anthony, Mr. James Christopher KRALIK and Mr. Peter TAN.

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