Golden Ponder : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2020

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GOLDEN PONDER HOLDINGS LIMITED

金侖控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1783)

POLL RESULTS OF

THE ANNUAL GENERAL MEETING

HELD ON 18 AUGUST 2020

The Board is pleased to announce that all the proposed resolutions as set out in the AGM Notice dated 17 July 2020 were duly passed by the Shareholders of the Company at the AGM held on 18 August 2020 by way of poll.

Reference is made to the circular (the "AGM Circular") of Golden Ponder Holdings Limited (the "Company") and the notice (the "AGM Notice") of the annual general meeting (the "AGM") of the Company both dated 17 July 2020. Capitalised terms used in this announcement shall have the same meanings as those defined in the AGM Circular and the AGM Notice unless the context requires otherwise.

POLL RESULTS OF THE AGM

As at the date of the AGM, the number of Shares in issue was 800,000,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on all the resolutions proposed at the AGM. There was no Shares entitling the holder to attend and abstain from voting in favour of any resolution proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions proposed at the AGM. No Shareholder was entitled to attend and vote only against any of the resolutions proposed at the AGM. No person has stated his/her/its intention in the AGM Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong, acted as the scrutineer at the AGM for the purpose of vote-taking.

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The Board is pleased to announce that all the proposed resolutions as set out in the AGM Notice were duly passed by Shareholders by way of poll at the AGM. The poll results of all the resolutions proposed at the AGM were as follows:

			Number of votes cast and
		Ordinary Resolutions	approximate percentage of
		total number of votes
			For	Against
1.	To receive, consider and adopt the audited financial	542,910,000	0
	statements of the Company and its subsidiaries and	(100%)	(0%)
	the	reports of the directors of the Company (the
	"Directors") and the independent auditor of the
	Company for the year ended 31 March 2020.
2.	To declare a final dividend of HK1.0 cent per share	542,910,000	0
	of the Company for the year ended 31 March 2020.	(100%)	(0%)
3.	(a)	To re-elect Mr. Chan Kam Tong as an executive	542,910,000	0
		Director;	(100%)	(0%)
	(b)	To re-elect Mr. Chan Kam Ming as an executive	542,910,000	0
		Director;	(100%)	(0%)
	(c)	To authorise the board of Directors (the	542,910,000	0
		"Board") to fix the remuneration of the	(100%)	(0%)
		Directors.
4.	To re-appoint BDO Limited as the independent	542,910,000	0
	auditor of the Company and to authorise the Board to	(100%)	(0%)
	fix its remuneration.
5.	To grant a general mandate to the Directors to issue,	542,910,000	0
	allot and deal with additional Shares not exceeding	(100%)	(0%)
	20% of the total number of issued Shares at the date
	of passing this resolution.

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		Number of votes cast and
	Ordinary Resolutions	approximate percentage of
	total number of votes
		For	Against
6.	To grant a general mandate to the Directors to	542,910,000	0
	repurchase Shares not exceeding 10% of the total	(100%)	(0%)
	number of issued Shares as at the date of passing this
	resolution.
7.	Conditional upon resolution 5 and 6 being passed, to	542,910,000	0
	extend the general mandate to the Directors to issue	(100%)	(0%)
	and allot additional Shares by adding the number
	of Shares repurchased by the Company under the
	mandate referred to in resolution 6 above.

The full text of each of the above ordinary resolutions passed at the AGM is set out in the AGM Notice.

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions by the Shareholders by way of poll at the AGM.

By order of the Board

Golden Ponder Holdings Limited

Chan Kam Tong

Chairman

Hong Kong, 18 August 2020

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Chan Kam Tong and Mr. Chan Kam Ming, and three independent non-executive Directors, namely Mr. Hau Wing Shing Vincent, Mr. Szeto Cheong Mark and Mr. Wan Simon.

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