Asia Allied Infrastructure : Poll Results of the 2018 Annual General Meeting

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POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING

Reference is made to the circular (the "Circular") and the notice of AGM (the "AGM Notice") of Asia Allied Infrastructure Holdings Limited (the "Company"), both dated 25 July 2018.

Unless the context otherwise requires, capitalized terms used herein shall bear the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the proposed ordinary resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on 24 August 2018. The poll results taken at the AGM are as follows:

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive and adopt the audited consolidated financial statements and the reports of the directors and independent auditor of the Company for the year ended 31 March 2018	1,350,244,083 (100%)	0 (0%)
2.	To declare a final dividend of HK1.09 cents per share for the year ended 31 March 2018	1,350,244,083 (100%)	0 (0%)
3.	(a)To re-elect Ir Dr. Pang Yat Bond, Derrick, JP as an Executive Director	1,350,244,083 (100%)	0 (0%)
	(b)To re-elect Madam Han Li as an Executive Director	1,350,244,083 (100%)	0 (0%)
Ordinary Resolutions		Number of Votes (%)
		For	Against
(c)To re-elect Mr. Wu William Wai Leung as an Independent Non-Executive Director	1,350,244,083 (100%)	0 (0%)
4.	To authorize the Board to fix the Directors' remuneration	1,350,244,083 (100%)	0 (0%)
5.	To re-appoint Messrs. Ernst & Young as the Company's independent auditor and to authorize the Board to fix their remuneration	1,350,244,083 (100%)	0 (0%)
6.	To grant to the Directors the New Issue Mandate	1,350,036,231 (99.98%)	207,852 (0.02%)
7.	To grant to the Directors the Repurchase Mandate	1,350,244,083 (100%)	0 (0%)
8.	To extend the New Issue Mandate by adding thereto the number of Shares repurchased by the Company	1,350,036,231 (99.98%)	207,852 (0.02%)

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

As at the date of the AGM, the total number of issued Shares was 1,873,861,847 shares, being the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. No Shareholder was entitled to attend and abstain from voting in favour of any of the resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions at the AGM. None of the Shareholders had stated their intention in the Circular to vote against or abstain from voting on any resolutions at the AGM.

Tricor Secretaries Limited, the Hong Kong Branch Share Registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By Order of the Board

ASIA ALLIED INFRASTRUCTURE

HOLDINGS LIMITED

Pang Yat Ting, Dominic

Chairman

Hong Kong, 24 August 2018

As at the date of this announcement, the executive directors of the Company are Mr. Pang Yat Ting, Dominic, Mr. Xu Jianhua, Ir Dr. Pang Yat Bond, Derrick, JP, Mr. Shea Chun Lok,

Quadrant, Madam Li Wai Hang, Christina and Madam Han Li, and the independent non-executive directors of the Company are Mr. Wu William Wai Leung, Mr. Lam Yau Fung, Curt and Mr. Ho Gilbert Chi Hang.