LEAP : Announcements and Notices - Poll Results of the Annual General Meeting

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LEAP Holdings Group Limited

前進控股集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1499) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2017

The board (the "Board") of directors (the "Director(s)") of LEAP Holdings Group Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held on 29 August 2017 (the "AGM"), all proposed resolutions (the "Resolutions") as set out in the notice of AGM of the Company dated 27 July 2017 (the "Notice of AGM") were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

As at the date of the AGM, there were 5,262,000,000 Shares in issue, being the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM. No parties had indicated in the Circular of their intention to vote against or to abstain from voting on any of the Resolutions at the AGM.

Union Registrars Limited, the branch share registrar and transfer office of the Company in Hong Kong, was appointed to act as the scrutineer for the vote-taking at the AGM.

The poll results of the Resolutions were as follows:

Ordinary Resolutions (Note)		Number of votes (Approximate %)
		For	Against
1.	To receive and consider the audited consolidated financial statements and reports of the Directors and auditors of the Company and its subsidiaries for the year ended 31 March 2017	2,413,460,640 (100.0000%)	0 (0.0000%)
2.	To re-appoint Hodgson Impey Cheng Limited as auditors of the Company and to authorise the Board of the Company to fix their remuneration	2,413,460,640 (100.0000%)	0 (0.0000%)

Ordinary Resolutions (Note)		Number of votes (Approximate %)
		For	Against
3.	To re-elect Mr. Ip Ying Chau as an executive Director of	2,413,460,640	0
	the Company	(100.0000%)	(0.0000%)
4.	To re-elect Mr. Yip To Chun as an executive Director of	2,413,460,640	0
	the Company	(100.0000%)	(0.0000%)
5.	To re-elect Mr. Feng Zhidong as an independent non-	2,413,460,640	0
	executive Director of the Company	(100.0000%)	(0.0000%)
6.	To re-elect Mr. Ho Ho Ming as an independent non-	2,413,460,640	0
	executive Director of the Company	(100.0000%)	(0.0000%)
7.	To authorise the Board of the Company to fix the	2,413,460,640	0
	remuneration of the Directors of the Company	(100.0000%)	(0.0000%)
8.	To grant a general mandate to the Directors of the	2,407,940,640	5,520,000
	Company to allot, issue and deal with additional shares	(99.7713%)	(0.2287%)
	not exceeding 20% of the issued share capital of the
	Company as at the date of passing this resolution
9.	To grant a general mandate to the Directors of the	2,413,460,640	0
	Company to repurchase shares not exceeding 10% of	(100.0000%)	(0.0000%)
	the issued share capital of the Company as at the date of
	passing this resolution
10.	To extend the general mandate granted to the Directors	2,407,940,640	5,520,000
	of the Company to allot, issue and deal with additional	(99.7713%)	(0.2287%)
	shares in the share capital of the Company by an amount
	not exceeding the amount of the shares repurchased by the
	Company

Note: The above table only provides a summary of the Resolutions. Please refer to the Notice of AGM for full text of the Resolutions.

As more than 50% of the votes were cast in favour of each of the Resolutions numbered 1 to 10, all such Resolutions were duly passed as ordinary resolutions by the Shareholders by way of poll at the AGM.

By order of the Board

LEAP Holdings Group Limited Ip Ying Chau

Chairman

Hong Kong, 29 August 2017

As at the date of this announcement, the Board comprises Mr. Ip Ying Chau (Chairman), Mr. Chan Wing Chung, Ms. Tung Ah Pui Athena, Mr. Chan Chiang Kan, Mr. Mui Wai Sum and Mr. Yip To Chun as executive Directors, and Mr. Cheung Kwok Yan Wilfred, Mr. Feng Zhidong and Mr. Ho Ho Ming as independent non- executive Directors.