Dynamic : Poll Results of Annual General Meeting held on 9 December 2016

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.

DYNAMIC HOLDINGS LIMITED

達 力 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 029) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2016

The board of directors (the "Directors") of Dynamic Holdings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 9 December 2016 (the "AGM"), all proposed resolutions as set out in the notice of the AGM were duly passed by the shareholders of the Company by way of poll.

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

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial statements and the reports of the Directors and independent auditor for the year ended 30 June 2016.	92,540,709 (94.10%)	5,804,000 (5.90%)
2.	To declare a final dividend of 3 Hong Kong cents per share.	92,540,709 (94.10%)	5,804,000 (5.90%)
3.	(a) To re-elect Dr. CHAN Wing Kit, Frank as Director.	98,308,709 (99.96%)	36,000 (0.04%)
	(b) To re-elect Mr. TAN Michael Gonzales as Director.	98,308,709 (99.96%)	36,000 (0.04%)
	(c) To re-elect Dr. FOK Kam Chu, John as Director.	98,344,709 (100.00%)	0 (0.00%)
	(d) To re-elect Mr. GO Patrick Lim as Director.	98,344,709 (100.00%)	0 (0.00%)
	(e) To re-elect Mr. CHUA Joseph Tan as Director.	98,344,709 (100.00%)	0 (0.00%)
	(f) To re-elect Mr. TAN Kenway Hao as Director.	98,344,709 (100.00%)	0 (0.00%)
	(g) To authorise the Directors to fix their remuneration.	98,344,709 (100.00%)	0 (0.00%)

Ordinary Resolutions		Number of Votes (%)
		For	Against
4.	To re-appoint Deloitte Touche Tohmatsu as auditor and to authorise the Directors to fix its remuneration.	98,344,709 (100.00%)	0 (0.00%)
5.	Pursuant to ordinary resolution no. 5 set out in the notice of the AGM, to grant a general mandate to the Directors to repurchase Shares not exceeding 10% of the issued share capital of the Company.	97,844,709 (99.49%)	500,000 (0.51%)
6.	Pursuant to ordinary resolution no. 6 set out in the notice of the AGM, to grant a general mandate to the Directors to allot, issue and deal with Shares not exceeding 20% of the issued share capital of the Company.	88,733,359 (90.23%)	9,611,350 (9.77%)
7.	Pursuant to ordinary resolution no. 7 set out in the notice of the AGM, to extend the general mandate granted to the Directors to allot, issue and deal with additional Shares of the Company.	88,717,359 (90.21%)	9,627,350 (9.79%)
As more than 50% of the votes were casted in favour of each of the above-mentioned resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

Notes:

1. Unless otherwise defined herein, terms used in this announcement shall have the same meanings as defined in the circular to the shareholders of the Company dated 31 October 2016.

2. The full text of the resolutions is set out in the notice of the AGM dated 31 October 2016.

3. As at the date of the AGM, the total number of issued ordinary shares of the Company was 225,016,181 Shares, the holders of which were entitled to attend and vote for or against the resolutions at the AGM. None of the Shares entitled the holders to attend and abstain from voting in favour of the resolutions at the AGM under the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the AGM.

4. The branch share registrar of the Company in Hong Kong, Tricor Tengis Limited, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

By Order of the Board

Dynamic Holdings Limited CHAN Wing Kit, Frank Chief Executive Officer

Hong Kong, 9 December 2016

As at the date of this announcement, the Board of the Company comprises Mr. TAN Harry Chua (Chairman), Dr. CHAN Wing Kit, Frank (Chief Executive Officer), Mr. TAN Lucio Jr. Khao, Mr. TAN Michael Gonzales, Mr. PASCUAL Ramon Sy, Mr. CHUA Joseph Tan and Mr. CHIU Siu Hung, Allan as executive Directors; and Mr. CHONG Kim Chan, Kenneth, Dr. SY Robin Chua, Dr. FOK Kam Chu, John, Mr. GO Patrick Lim and Mr. TAN Kenway Hao as independent non-executive Directors.