HKR International : Annual General Meeting held on 20 August 2020-Poll Results

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.

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00480)

ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020 - POLL RESULTS

The board of directors of the Company (the "Board") is pleased to announce that at the annual general meeting ("AGM") of HKR International Limited (the "Company") held on 20 August 2020, all proposed resolutions set out in the notice of the AGM dated 17 July 2020 (the "Notice") were duly passed by way of poll. The poll results are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1	To receive the audited consolidated financial	863,216,756	24,018,849
	statements and the reports of the Directors and	(97.292844%)	(2.707156%)
	the Independent Auditor of the Company for the
	year ended 31 March 2020.
2	To declare a final dividend for the year ended	863,216,756	24,018,849
	31 March 2020.	(97.292844%)	(2.707156%)
3(1)	To re-elect Mr CHA Mou Sing Payson as an	860,668,276	26,567,329
	Executive Director;	(97.005606%)	(2.994394%)
3(2)	To re-elect Mr TANG Moon Wah as an	862,272,756	24,962,849
	Executive Director;	(97.186446%)	(2.813554%)
3(3)	To re-elect Ms WONG CHA May Lung	862,983,956	24,251,649
	Madeline as a Non-executive Director;	(97.266606%)	(2.733394%)
3(4)	To re-elect Mr TANG Kwai Chang as an	862,474,996	24,760,609
	Independent Non-executive Director; and	(97.209241%)	(2.790759%)
3(5)	To authorise the Board of Directors of the	862,983,956	24,018,849
	Company to fix the fees of all Directors of the	(97.292134%)	(2.707866%)
	Company (including any new Director who may
	be appointed) for the year ending 31 March
	2021.
4	To appoint Messrs PricewaterhouseCoopers as	862,983,956	24,251,649
	the Independent Auditor of the Company for the	(97.266606%)	(2.733394%)
	ensuing year and to authorise the Board of
	Directors of the Company to fix their
	remuneration.
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5(1)	To grant a general mandate to the Directors of	813,852,910	73,149,895
	the Company to allot, issue, grant, distribute and	(91.753138%)	(8.246862%)
	otherwise deal with additional shares of the
	Company# ("Issue Mandate").
5(2)	To grant a general mandate to the Directors of	862,983,956	24,018,849
	the Company to purchase or buy back shares of	(97.292134%)	(2.707866%)
	the Company# ("Buy-back Mandate").
5(3)	Conditional upon the passing of resolutions	813,852,910	73,382,695
	numbered 5(1) and 5(2), to extend the Issue	(91.729063%)	(8.270937%)
	Mandate to include those purchased under the
	Buy-back Mandate#.

All percentages rounded to 6 decimal places.

• The full text of resolutions 5(1), 5(2) and 5(3) are set out in the Notice.

Notes:

1. Number of shares entitling the holders to attend and vote on all proposed resolutions at the AGM: 1,485,301,803 shares.
2. Number of shares for holders required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to abstain from voting at the AGM: Nil.
3. The scrutineer for the poll at the AGM was Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong.

By order of the Board

HKR International Limited

LEUNG Wai Fan

Company Secretary

Hong Kong, 20 August 2020

As at the date of this announcement, the Board comprises:

Chairman	Non-executive Directors
Mr CHA Mou Sing Payson	The Honourable Ronald Joseph ARCULLI
	Mr CHA Mou Daid Johnson
Deputy Chairman & Managing Director	Ms WONG CHA May Lung Madeline
Mr CHA Mou Zing Victor	Independent Non-executive Directors
Executive Directors	Mr CHEUNG Wing Lam Linus
Mr CHUNG Sam Tin Abraham	Mr FAN Hung Ling Henry
Mr TANG Moon Wah	Ms HO Pak Ching Loretta
	Mr TANG Kwai Chang

• Registered under the predecessor ordinance of the Companies Ordinance, Chapter 622 of the laws of Hong Kong
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