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New Century Hong Kong : Announcements and Notices - Poll Results of the Annual General Meeting Held on 23 August 2016

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08/23/2016 | 04:50am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

*

(Incorporated in Bermuda with limited liability)

(Stock Code : 234) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016

At the annual general meeting of New Century Group Hong Kong Limited (the "Company") held on 23 August 2016 (the "AGM"), all the proposed resolutions as set out in the notice of annual general meeting dated 14 July 2016 were duly passed by way of poll.

As at the date of the AGM, the total number of issued shares of the Company was 5,780,368,705 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

Details of the poll results are set out as follows:

Ordinary Resolutions

Number of votes cast (Approximate percentage of total number of votes cast)

For

Against

1.

To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 March 2016.

4,222,707,582

(100.000%)

0

(0.000%)

2.

(a) To re-elect Mr. Ng Wee Keat as an executive director.

4,221,307,582

(99.967%)

1,400,000

(0.033%)

(b) To re-elect Ms. Sio Ion Kuan as an executive director.

4,222,673,982

(99.999%)

33,600

(0.001%)

* For identification purpose only

Ordinary Resolutions

Number of votes cast (Approximate percentage of total number of votes cast)

For

Against

2.

(c) To re-elect Ms. Lilian Ng as an executive director.

4,205,830,118

(99.600%)

16,877,464

(0.400%)

3.

To authorise the board of directors of the Company to determine the directors' remuneration.

4,222,707,582

(100.000%)

0

(0.000%)

4.

To re-appoint Messrs. Ernst & Young as the auditors and to authorise the board of directors of the Company to fix their remuneration.

4,222,707,582

(100.000%)

0

(0.000%)

5.

A. To grant a general mandate to the directors of the Company to allot, issue and deal with shares.

4,205,799,718

(99.600%)

16,907,864

(0.400%)

B. To grant a general mandate to the directors of the Company to repurchase shares.

4,222,707,582

(100.000%)

0

(0.000%)

6.

To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares by addition of the nominal amount of the shares repurchased.

4,205,799,718

(99.600%)

16,907,864

(0.400%)

As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions were duly passed as ordinary resolutions. Tricor Tengis Limited, the Hong Kong branch share registrar of the Company, was appointed as the scrutineer at the AGM.

On behalf of the Board Ng Wee Keat Chairman

Hong Kong, 23 August 2016

As at the date of this announcement, the board of directors of the Company comprises Mr. Ng Wee Keat (Chairman), Ms. Sio Ion Kuan (Deputy Chairman), Ms. Ng Siew Lang, Linda (Chief Operating Officer), Ms. Lilian Ng, Ms. Chen Ka Chee and Mr. Yu Wai Man as executive directors and Mr. Cheung Chun Kwok, Mr. Kwan Kai Kin, Kenneth and Mr. Ho Yau Ming as independent non-executive directors.

New Century Group Hong Kong Ltd. published this content on 23 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 August 2016 08:49:01 UTC.

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