CEC International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019

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CEC INTERNATIONAL HOLDINGS LIMITED

CEC 國 際 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 759)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 27 SEPTEMBER 2019

At the annual general meeting ("AGM") of CEC International Holdings Limited (the "Company") held on 27 September 2019, all proposed resolutions as set out in the notice of AGM dated 26 August 2019 have been duly passed by the shareholders of the Company (the "Shareholders").

Reference is made to the circular (the "Circular") and notice of AGM of the Company both dated 26 August 2019 despatched to the Shareholders. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

At the AGM, all votes on all the proposed resolutions as set out in the notice of AGM dated 26 August 2019 were taken by poll.

As at 27 September 2019, the total number of issued Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM is 666,190,798 and there were no Shares entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM.

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The poll results in respect of all the resolutions proposed at the AGM are as follows:

	RESOLUTIONS	No. of votes and percentage
	For	Against
1.	To receive and adopt the audited financial	427,556,425	0
	statements of the Company and the Report of	(100%)	(0%)
	the Directors and the Independent Auditor's
	Report for the year ended 30 April 2019.
2.(i)	To re-elect Mr. Lam Kwok Chung as an	427,556,425	0
	executive Director;	(100%)	(0%)
2.(ii)	To re - elect Mr . Chan Chiu Ying as an	427,556,425	0
	independent non-executive Director;	(100%)	(0%)
2.(iii)	To re-elect Mr. Au Son Yiu as an independent	427,556,425	0
	non-executive Director;	(100%)	(0%)
2.(iv)	To authorise the Board to fix the remuneration	427,556,425	0
	of the Directors.	(100%)	(0%)
3.	To re-appoint PricewaterhouseCoopers as the	427,556,425	0
	auditor of the Company to hold office until	(100%)	(0%)
	the conclusion of the next annual general
	meeting of the Company and to authorise the
	Board to fix their remuneration.
4.	To grant a general mandate to the Directors to	427,552,425	4,000
	allot, issue and deal with new Shares not	(99.999064%)	(0.000936%)
	exceeding 20 per cent. of the issued share
	capital of the Company in issue as at the date
	of this resolution.
5.	To grant a general mandate to the Directors to	427,554,425	2,000
	repurchase Shares not exceeding 10 per cent.	(99.999532%)	(0.000468%)
	of the issued share capital of the Company in
	issue as at the date of this resolution.
6.	To extend the general mandate granted under	427,552,425	4,000
	resolution no. 4 by including the aggregate	(99.999064%)	(0.000936%)
	nominal amount of the Shares repurchased by
	the Company pursuant to resolution no. 5.

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As more than 50% of the votes were cast in favour of each of the resolutions number 1 to number 6 above, all these resolutions have been duly passed by the Shareholders as ordinary resolutions.

The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of the vote-taking.

By Order of the Board of

CEC International Holdings Limited

Tang Fung Kwan

Chairman

Hong Kong, 27 September 2019

As at the date of this announcement, the board of directors of the Company comprises three executive Directors, namely Ms. Tang Fung Kwan, Mr. Ho Man Lee and Mr. Lam Kwok Chung; and three independent non-executive Directors, namely Mr. Au Son Yiu, Mr. Goh Gen Cheung and Mr. Chan Chiu Ying.

• For identification purpose only

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