Singamas Container : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017

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勝 獅 貨 櫃 企 業 有 限 公 司 SINGAMAS CONTAINER HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

Stock code: 716 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017

The Board is pleased to announce that all resolutions proposed at the AGM held on 22 June 2017 were duly passed by the Shareholders attending and voting by way of poll.

Reference is made to the circular of the Company dated 28 April 2017 (the "Circular") in relation to, among other things, re-election of retiring Director, general mandates to repurchase Shares and to issue Shares. Unless the context requires otherwise, terms used herein shall have the same meanings as in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that the following resolutions were approved by the Shareholders attending and voting by way of poll at the AGM held on Thursday, 22 June 2017 and that the results in respect of the resolutions are as follows:

Resolutions		Number of Votes (%)		Total Number of Votes Cast
		For	Against
1.	To receive and consider the audited financial statements and the reports of the Directors and auditor of the Company for the year ended 31 December 2016.	1,541,567,894 (100%)	Nil	1,541,567,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
2.	To re-elect the following retiring directors as Directors of the Company:
	(a) To re-elect Mr. Teo Siong Seng as executive Director.	1,387,258,697 (91.25%)	133,089,197 (8.75%)	1,520,347,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

(b) To re-elect Mr. Teo Tiou Seng as executive Director.	1,514,646,167 (98.25%)	26,921,727 (1.75%)	1,541,567,894
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
(c) To re-elect Mr. Yang, Victor as independent non-executive Director.	1,541,567,894 (100%)	Nil	1,541,567,894
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
3.	To authorise the Board to fix the Directors' remuneration.	1,519,129,894 (100%)	Nil	1,519,129,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
4.	To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company for the ensuing year and to authorise the Board to fix their remuneration.	1,541,567,894 (100%)	Nil	1,541,567,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
5.	To pass ordinary resolution no. 5 set out in the notice of the AGM (general mandate to the Directors to allot Shares).	1,269,757,124 (82.37%)	271,810,770 (17.63%)	1,541,567,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
6.	To pass ordinary resolution no. 6 set out in the notice of the AGM (general mandate to the Directors to repurchase the Company's own Shares).	1,540,209,894 (100%)	Nil	1,540,209,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
7.	To pass ordinary resolution no. 7 set out in the notice of the AGM (to add the aggregate amount of Shares mentioned in ordinary resolution no. 6 to the aggregate amount that may be allotted pursuant to ordinary resolution no. 5).	1,270,411,146 (82.41%)	271,156,748 (17.59%)	1,541,567,894
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

Shareholders may refer to the notice of the AGM dated 28 April 2017 for details of the aforesaid resolutions.

As at the date of the AGM, the total number of issued and fully paid up Shares of the Company is 2,416,919,918 Shares, which is the total number of Shares entitling the holders to attend and vote at the AGM on all resolutions proposed at the AGM. There were no Shares entitling the holders to attend but abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules, and there were no Shares requiring the holders to abstain from voting at the AGM under the Listing Rules. No parties have stated their intention in the circular of the Company containing the notice of the AGM dated 28 April 2017 to vote against or abstain from voting on any of the resolutions at the AGM.

To the best of the Directors' knowledge, information and belief, there was no restriction on any Shareholders casting votes on any of the resolutions at the AGM. Computershare Hong Kong Investor Services Limited, share registrar of the Company, has acted as the scrutineer for the poll at the AGM.

By order of the Board

Singamas Container Holdings Limited Teo Siong Seng

Chairman and Chief Executive Officer

Hong Kong, 22 June 2017

The Directors as at the date of this announcement (after the conclusion of AGM) are Mr. Teo Siong Seng, Mr. Chan Kwok Leung, Mr. Teo Tiou Seng and Ms. Chung Pui King, Rebecca as executive Directors, Mr. Kuan Kim Kin and Mr. Tan Chor Kee as non-executive Directors and Mr. Cheng Fu Kwok, David, Mr. Lau Ho Kit, Ivan and Mr. Yang, Victor as independent non-executive Directors.