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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 637)

Voting results of Annual General Meeting held on 19th August 2016

The Board of Directors (the "Board") of Lee Kee Holdings Limited (the "Company") is pleased to announce the voting results in respect of the resolutions proposed at the annual general meeting of the Company held on Friday, 19th August 2016 (the "AGM").

Poll voting was demanded by the chairman of the AGM on all resolutions proposed at the AGM. Tricor Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer in respect of the poll at the AGM.

At the date of the AGM, the total issued shares of the Company were 828,750,000 shares, being the total number of shares entitling the Company's shareholders (the "Shareholders") to attend and vote at the AGM. To the best knowledge of the Board, there were no restrictions on any shareholder to abstain from voting in respect of any of the proposed resolutions at the AGM or to cast their votes either only in favour of or only against any of the proposed ordinary resolutions.

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

RESOLUTIONS

NO. OF VOTES BY POLL (%)

FOR

AGAINST

1.

To receive and adopt the audited Consolidated Financial Statements of the Company and its subsidiaries and the Reports of the Directors and the Auditors for the year ended 31st March 2016.

603,416,032

(100%)

0

(0%)

2.(a)

To re-elect the following Directors:

(i) Ms. MA Siu Tao

603,416,032

(100%)

0

(0%)

(ii) Mr. HU Wai Kwok (the term as an independent non- executive director accumulating for more than 9 years)

603,416,032

(100%)

0

(0%)

2.(b)

To authorise the Board of Directors to fix the Directors' remuneration.

603,416,032

(100%)

0

(0%)

3.

To appoint KPMG as the Auditor of the Company and to authorise the Board of Directors to fix their remuneration.

603,416,032

(100%)

0

(0%)

RESOLUTIONS

NO. OF VOTES BY POLL (%)

FOR

AGAINST

4.

To grant a general mandate to the Directors to allot and issue additional shares of the Company not exceeding 20 per cent. of the issued share capital of the Company.

603,416,032

(100%)

0

(0%)

5.

To grant a general mandate to the Directors to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company.

603,416,032

(100%)

0

(0%)

6.

To extend the general mandate to the Directors to allot and issue additional shares of the Company by an amount equal to the nominal amount of shares repurchased by the Company.

603,416,032

(100%)

0

(0%)

On the basis of votes set out above, the above resolutions were duly passed as ordinary resolutions.

As at the date of this announcement, the Directors of the Company are Mr. CHAN Pak Chung, Ms. CHAN Yuen Shan, Clara, Ms. MA Siu Tao, Mr. CHUNG Wai Kwok, Jimmy*, Mr. HU Wai Kwok* and Mr. HO Kwai Ching, Mark*.

By order of the Board

CHAN Pak Chung

Chairman

Hong Kong, 19th August 2016

* Independent non-executive Director

Lee Kee Holdings Limited published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2016 13:40:06 UTC.

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