Singamas Container : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2018

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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 EXTRAORDINARY GENERAL MEETING HELD

ON 22 AUGUST 2018

The Board announces that the ordinary resolution as set out in the notice of Extraordinary General Meeting dated 27 July 2018 passed by the Shareholders by way of poll at the Extraordinary General Meeting held on 22 August 2018.

The board of directors (the "Board") of Singamas Container Holdings Limited (the "Company") announces that at the Extraordinary General Meeting ("EGM") of the Company held on 22 August 2018, polls were demanded by the Chairman for voting on the ordinary resolution (the "Resolution") as set out in the notice of EGM dated 27 July 2018.

Reference is made to the circular of the Company dated 27 July 2018 (the "Circular") containing details of the Resolution tabled at the EGM for Shareholders' approval. Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The Board announces that the Resolution as set out in the notice of EGM dated 27 July 2018 passed by the Shareholders by way of poll at the EGM held on 22 August 2018.

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Set out below are the poll results in respect of the Resolution at the EGM:

Ordinary Resolution

Number of Votes (%)

Total Number of Votes Cast

1. To consider and approve the

1,451,500,019

Nil 1,451,500,019

Agreement and the transactions contemplated therein, and to authorize the Directors to execute all such documents and do all such acts incidental thereto as set out in the resolution numbered 1 of the notice of the EGM.

(100%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution of the Company.

Shareholders may refer to the notice of the EGM dated 27 July 2018 for details of the Resolution.

As at the date of the EGM, 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 EGM on all resolutions proposed at the EGM. To the best of the Directors' knowledge, information and belief, (1) there were no Shares entitling the holders to attend but abstain from voting in favour of the resolutions at the EGM 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 EGM under the Listing Rules, and (2) no parties have stated their intention in the Circular containing the notice of the EGM dated 27 July 2018 to vote against or abstain from voting on any of the resolutions at the EGM.

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 EGM. Computershare Hong Kong Investor Services Limited, share registrar of the Company, has acted as the scrutineer for the poll at the EGM.

By order of the Board

Singamas Container Holdings Limited

Teo Siong Seng

Chairman and Chief Executive Officer

Hong Kong, 22 August 2018

The Directors as at the date of this announcement 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.