Elite : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2016【PDF file】

45f3cf13-b7a9-4e55-b785-939779336a28.pdf

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.

INTERNATIONAL ELITE LTD.

精英國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1328) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2016

The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 31 May 2016.

The board (the "Board") of directors (the "Director(s)") of International Elite Ltd. (the "Company") is pleased to announce that all the resolutions proposed were duly passed by way of poll at the annual general meeting of the Company held on 31 May 2016 (the "AGM").

Tricor Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking. Unless otherwise specified, capitalized terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS

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

Ordinary Resolutions		No. of Votes (%)
		For	Against
1.	To receive and consider the audited	7,599,300,000	0
	consolidated financial statements of the	(100%)	(0%)
	Company and its subsidiaries for the year ended
	31 December 2015 and the reports of the
	directors and auditors of the Company for the
	year ended 31 December 2015
2.	To re-elect the Company's auditors and to	7,599,300,000	0
	authorise the Board to fix their remuneration	(100%)	(0%)
3A.	To re-elect Mr. Li Kin Shing as director of the	7,599,300,000	0
	Company	(100%)	(0%)
3B.	To re-elect Mr. Li Wen as director of the	7,599,300,000	0
	Company	(100%)	(0%)
3C.	To re-elect Mr. Chen Xue Dao as director of the	7,599,300,000	0
	Company	(100%)	(0%)
3D.	To authorise the Board to fix the remuneration	7,599,300,000	0
	of the directors of the Company	(100%)	(0%)
4A.	To grant a general mandate to the directors to	7,599,300,000	0
	allot, issue and deal with the Shares	(100%)	(0%)
4B.	To grant a general mandate to the directors to	7,599,300,000	0
	repurchase the Shares	(100%)	(0%)
4C.	Conditional upon the passing of resolutions nos.	7,599,300,000	0
	4A and 4B, to extend the general mandate	(100%)	(0%)
	granted to the directors to issue, allot and deal
	with shares pursuant to resolution no. 4A by the
	number of shares repurchased pursuant to the
	general mandate granted under resolution no.
	4B

As more than 50% of the votes were cast in favour of the ordinary resolutions no. 1 to 4C, all the ordinary resolutions were duly passed as ordinary resolutions at the AGM.

As at the date of the AGM, the issued share capital of the Company comprised 9,083,460,000 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. No shareholders of the Company was required to attend and vote only against the resolutions proposed at the AGM. No shareholders was required under the Listing Rules to abstain from voting on the resolutions at the AGM.

By Order of the Board

International Elite Ltd. Li Kin Shing

Chairman

Hong Kong, 31 May 2016

As at the date of this announcement, the executive Directors are Mr. Li Kin Shing, Ms. Li Yin, Mr. Wong Kin Wa and Mr. Li Wen and the independent non-executive Directors are Mr. Chen Xue Dao, Mr. Cheung Sai Ming and Mr. Liu Chun Bao.