Kingmaker Footwear : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 26 AUGUST 2020

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(Incorporated in Bermuda with limited liability)

(Stock Code: 01170)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON WEDNESDAY, 26 AUGUST 2020

The Board is pleased to announce that all proposed resolutions as set out in the notice of the Annual General Meeting of the Company dated 20 July 2020 were duly passed by way of poll by the Shareholders at the AGM.

The board (the "Board") of directors (the "Director(s)") of Kingmaker Footwear Holdings Limited (the "Company") is pleased to announce that the proposed resolutions as set out in the notice of annual general meeting of the Company dated 20 July 2020 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the annual general meeting of the Company held on 26 August 2020 (the "AGM").

• For identification purposes only

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POLL RESULTS

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

		Ordinary Resolutions	No. of Votes (%) Note
		For	Against
1.	To receive and consider the audited financial	461,998,471	0
	statements of the Company and its subsidiaries for	(100%)	(0%)
	the year ended 31 March 2020 and the reports of the
	directors and of the auditors of the Company for the
	year ended 31 March 2020.
2.	To approve and declare the special dividend for the	461,998,471	0
	year ended 31 March 2020.	(100%)	(0%)
3.	A.	To re-elect Mdm. Huang Hsiu Duan, Helen as	447,272,471	9,026,000
		Director.	(98.02%)	(1.98%)
	B.	To re-elect Mr. Kimmel, Phillip Brian as	453,820,471	8,178,000
		Director.	(98.23%)	(1.77%)
	C.	To re-elect Mr. Yung Tse Kwong, Steven as	453,820,471	8,178,000
		Director.	(98.23%)	(1.77%)
	D.	To authorise the Board of Directors to fix the	389,404,471	72,594,000
		remuneration of the Directors.	(84.29%)	(15.71%)
4.	To re-appoint Ernst & Young as auditors and	453,820,471	8,178,000
	to authorise the Board of Directors to fix the	(98.23%)	(1.77%)
	remuneration of the auditors.
5.	To grant a general mandate to the Directors to	453,820,471	0
	repurchase shares of the Company.	(100%)	(0%)

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	Ordinary Resolutions	No. of Votes (%) Note
	For	Against
6.	To grant a general mandate to the Directors to issue,	318,991,516	143,006,955
	allot and deal with shares of the Company.	(69.05%)	(30.95%)
7.	Conditional upon the passing of resolutions nos. 5	318,991,516	143,006,955
	and 6, to extend the general mandate granted to the	(69.05%)	(30.95%)
	Directors to issue, allot and deal with shares by the
	number of shares repurchased pursuant to the general
	mandate granted under resolution no. 5.

Note: All percentage are rounded up to two decimal places.

As more than 50% of the votes were cast in favour of the ordinary resolutions no. 1 to 7, these resolutions were duly passed as ordinary resolutions of the Company at the AGM.

As at the date of the AGM, the issued share capital of the Company comprised 684,429,445 shares, which was the total number of shares entitling the holders thereof to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.

Tricor Tengis Limited, the Hong Kong branch share registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By Order of the Board

Kingmaker Footwear Holdings Limited

HUANG Hsiu Duan, Helen

Chairman

Hong Kong, 26 August 2020

As of the date of this announcement, the Board consists of three executive Directors, namely Mdm. HUANG Hsiu Duan, Helen, Mr. WONG Hei Chiu and Mr. CHEN Yi Wu, Ares; three non-executive Directors, namely Mr. CHAN Ho Man, Daniel, Mr. KIMMEL Phillip Brian and Dr. CHOW Wing Kin, Anthony; and three independent non-executive Directors, namely Mr. TAM King Ching, Kenny, Mr. YUNG Tse Kwong, Steven and Ms. CHAN Mei Bo, Mabel.

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