Fujikon Industrial : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020

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POLL RESULTS OF THE ANNUAL GENERAL MEETING

Reference is made to the circular "Company") dated 29 June 2020. those defined in the Circular.

(the "Circular") of Fujikon Industrial Holdings Limited (the Terms used in this announcement shall have the same meanings as

At the Annual General Meeting held on 30 July 2020, 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:

		For	Against
	Ordinary Resolutions	Number of	Number of
	Shares voted	Shares voted
		(Approximate %)	(Approximate %)
1.	To receive and adopt the audited consolidated financial	207,638,000	0
	statements and the reports of the directors and the	(100.00%)	(0.00%)
	auditor of the Company for the year ended 31 March
	2020
2.	To declare a final dividend for the year ended 31 March	207,638,000	0
	2020	(100.00%)	(0.00%)
3.(a)	To re-elect Mr. Yeung Chi Hung, Johnny as an	199,138,000	8,500,000
	executive director of the Company	(95.91%)	(4.09%)
3.(b)	To re-elect Mr. Yuen Yee Sai, Simon as an executive	207,638,000	0
	director of the Company	(100.00%)	(0.00%)
3.(c)	To re-elect Mr. Chow Man Yan, Michael as an	207,638,000	0
	executive director of the Company	(100.00%)	(0.00%)

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		For	Against
	Ordinary Resolutions	Number of	Number of
	Shares voted	Shares voted
		(Approximate %)	(Approximate %)
3.(d)	To authorise the board of directors of the Company to	207,638,000	0
	fix the remuneration of directors	(100.00%)	(0.00%)
4.	To re-appoint the Company's auditor and to authorise	207,638,000	0
	the board of directors of the Company to fix their	(100.00%)	(0.00%)
	remuneration
5.	To grant a general mandate to the directors of the	199,044,000	8,594,000
	Company to allot, issue or otherwise deal with	(95.86%)	(4.14%)
	additional shares not exceeding 20% of the aggregate
	number of issued shares of the Company
6.	To grant a general mandate to the directors of the	207,638,000	0
	Company to repurchase shares of the Company not	(100.00%)	(0.00%)
	exceeding 10% of the aggregate number of issued
	shares of the Company
7.	To extend the general mandate granted to the directors	199,044,000	8,594,000
	of the Company under resolution numbered 5 to allot,	(95.86%)	(4.14%)
	issue or otherwise deal with additional aggregate
	number of shares not exceeding the number of issued
	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 425,839,000 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, 30 July 2020

* For identification purposes only

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