International Housewares Retail : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2020

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International Housewares Retail Company Limited

國際家居零售有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1373)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 23 SEPTEMBER 2020

The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting were duly passed by way of poll.

Reference is made to the circular (the "Circular") of International Housewares Retail Company Limited (the "Company") dated 25 August 2020. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Pursuant to Rule 13.39(5) of the Listing Rules, the board of directors (the "Board") is pleased to announce that the following ordinary resolutions (the "Resolutions") as set out in the notice of the Annual General Meeting dated 25 August 2020 (the "Notice of Annual General Meeting") were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 23 September 2020:

		Number of votes (Approx.%)
	Resolutions	For	Against
1.	To receive and consider the audited financial
	statements, the report of the directors and the	454,204,704	500
	independent auditor's report for the year ended 30	(99.999890%)	(0.000110%)
	April 2020
2	To declare a final dividend of HK11.0 cents per	454,787,025	500
(99.999890%)	(0.000110%)
	share for the year ended 30 April 2020

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		Number of votes (Approx.%)
	Resolutions	For	Against
3.	(1) To re-elect Ms. Ngai Lai Ha as director of the	417,564,725	37,222,800
	Company	(91.815343%)	(8.184657%)
	(2) To re-elect Mr. Lau Pak Fai Peter as director	418,364,725	36,422,800
	(91.991249%)	(8.008751%)
	of the Company
	(3) To re-elect Mr. Cheng Sing Yuk as director of	418,364,725	36,422,800
	(91.991249%)	(8.008751%)
	the Company
	(4) To authorize the board of directors of the	374,849,725	79,937,800
	(82.423045%)	(17.576955%)
	Company to fix the remuneration of the
	directors of the Company
4.	To re-appoint Messrs. PricewaterhouseCoopers as	454,787,025	500
	auditor and to authorize the board of directors of	(99.999890%)	(0.000110%)
	the Company to fix their remuneration
5.	Ordinary Resolution in item No. 5 of the Notice of	454,567,025	500
	Annual General Meeting. (To give a general	(99.999890%)	(0.000110%)
	mandate to the directors of the Company to
	repurchase shares of the Company)
6.	Ordinary Resolution in item No. 6 of the Notice of	352,860,708	101,926,817
	Annual General Meeting. (To give a general	(77.588036%)	(22.411964%)
	mandate to the directors of the Company to issue
	additional shares of the Company)
7.	Ordinary Resolution in item No. 7 of the Notice of	353,220,708	101,566,817
	Annual General Meeting. (To extend the general	(77.667194%)	(22.332806%)
	mandate to be given to the directors of the
	Company to issue new shares of the Company)

As more than 50% of the votes were cast in favour of the Resolutions, all the Resolutions were duly passed as ordinary resolutions.

As at the date of the Annual General Meeting, the total number of Shares of HK$0.10 each in the issued share capital of the Company was 722,229,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on any of the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the Annual General Meeting. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the Annual General Meeting.

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Computershare Hong Kong Investor Services Limited, the Company's branch share registrar and transfer office in Hong Kong, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.

By Order of the Board of

International Housewares Retail Company Limited

NGAI Lai Ha

Chairman and executive director

Hong Kong, 23rd day of September, 2020

As at the date of this announcement, the executive directors are Ms. NGAI Lai Ha, Mr. LAU Pak Fai Peter and Mr. CHENG Sing Yuk, the non-executive director is Mr. LAU Chun Wah Davy, and the independent non-executive directors are Mr. MANG Wing Ming Rene, Mr. YEE Boon Yip and Mr. YEUNG Yiu Keung.

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