Fujikon Industrial : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2016 (in PDF)

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POLL RESULTS OF THE ANNUAL GENERAL MEETING

Reference is made to the circular (the "Circular") of Fujikon Industrial Holdings Limited (the "Company") dated 5 July 2016. Terms used in this announcement shall have the same meanings as those defined in the Circular.

At the Annual General Meeting held on 5 August 2016, voting on the proposed ordinary resolutions (the "Resolutions") as set out in the notice of the Annual General Meeting contained in the Circular was conducted by poll. The Company's branch share registrar in Hong Kong, Hong Kong Registrars Limited, acted as scrutineer for the vote-taking at the Annual General Meeting.

The Board is pleased to announce that all of the Resolutions were duly passed at the Annual General Meeting. The poll results in respect of each of the Resolutions are as follows:

Resolutions		For Number of Shares voted (Approximate %)	Against Number of Shares voted (Approximate %)
1.	To receive and adopt the audited consolidated financial	302,168,801	0
	statements and the reports of the directors and the auditor of the Company for the year ended 31 March	(100%)	(0%)
	2016
2.	To approve the declaration of a final dividend for the	302,168,801	0
	year ended 31 March 2016	(100%)	(0%)
3(a).	To re-elect Mr. Yeung Siu Chung, Ben as an executive	302,168,801	0
	director of the Company	(100%)	(0%)
3(b).	To re-elect Ms. Chow Lai Fung as an executive director	302,168,801	0
	of the Company	(100%)	(0%)
3(c).	To re-elect Dr. Chung Chi Ping, Roy as an independent	302,168,801	0
	non-executive director of the Company	(100%)	(0%)

Resolutions	For	Against
	Number of	Number of
	Shares voted	Shares voted
	(Approximate %)	(Approximate %)
3(d).	To authorise the board of Directors to fix the	273,818,800	28,350,001
	remuneration of Directors	(90.62%)	(9.38%)
4.	To re-appoint the Company's auditor and to authorise	302,168,801	0
	the board of Directors to fix their remuneration	(100%)	(0%)
5.	To grant a general mandate to the Directors to allot,	246,746,800	55,422,001
	issue or otherwise deal with additional shares not exceeding 20 per cent. of the issued share capital of the	(81.66%)	(18.34%)
	Company
6.	To grant a general mandate to the Directors to	302,168,801	0
	repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company	(100%)	(0%)
7.	To extend the general mandate granted to the Directors	248,596,800	53,572,001
	under resolution numbered 5 to allot, issue or otherwise deal with additional shares of an amount not exceeding	(82.27%)	(17.73%)
	the nominal amount of shares repurchased by the
	Company

Note: The percentage of shares voted are based on the total number of Shares held by the Shareholders who voted at the Annual General Meeting in person or by corporate representative or proxy.

As at the date of the Annual General Meeting, a total of 420,193,000 Shares were in issue which entitled the holders to attend and vote on the Resolutions, and there was no Share entitling the holder to attend and vote only against the Resolutions. None of the shareholders were required to abstain from voting on the Resolutions.

As at the date of this announcement, the Board comprises six executive Directors, namely, Mr. Yeung Chi Hung, Johnny, Mr. Yuen Yee Sai, Simon, Mr. Chow Man Yan, Michael, Mr. Yuen Chi King, Wyman, Mr. Yeung Siu Chung, Ben and Ms. Chow Lai Fung and three independent non-executive Directors, namely, Dr. Chung Chi Ping, Roy, Mr. Che Wai Hang, Allen and Mr. Lee Yiu Pun.

By order of the Board

Fujikon Industrial Holdings Limited Yeung Chi Hung, Johnny Chairman & Chief Executive Officer

Hong Kong, 5 August 2016

* For identification purposes only