Smart Globe : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

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SMART GLOBE HOLDINGS LIMITED

竣球控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1481)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 7 MAY 2021

Reference is made to the circular (the "Circular") and notice of annual general meeting (the "AGM") of Smart Globe Holdings Limited (the "Company") both dated 31 March 2021 despatched to the Shareholders. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that at the AGM held on 7 May 2021, all proposed resolutions as set out in the notice of AGM dated 31 March 2021 have been duly passed by the Shareholders by way of poll.

As at the date of the AGM, the total number of Shares of the Company in issue was 1,000,000,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. There were no restrictions on any Shareholders to cast votes on any of the resolutions proposed at the AGM and no Shareholder was required to abstain from voting on any of the resolutions proposed at the AGM.

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

	ORDINARY RESOLUTIONS	No. of votes and percentage
	For	Against
1.	To receive and approve the audited consolidated	791,470,000	0
	financial statements of the Company and its	(100%)	(0%)
	subsidiaries and the reports of the directors (the
	"Directors", and individually a "Director") and the
	independent auditors of the Company for the year
	ended 31 December 2020;
2.	To declare a final dividend of HK$0.5 cent per share	791,470,000	0
	for the year ended 31 December 2020;	(100%)	(0%)
3.	To re-elect Mr. Lam Tak Ling Derek as an	791,470,000	0
	executive Director of the Company;	(100%)	(0%)
4.	To re-elect Mr. Chan Yee Yeung as an executive	791,470,000	0
	Director of the Company;	(100%)	(0%)
5.	To authorise the board of Directors (the "Board")	791,470,000	0
	to fix the Directors' remuneration;	(100%)	(0%)
6.	To re-appoint Deloitte Touche Tohmatsu as the	791,470,000	0
	auditors of the Company and to authorise the	(100%)	(0%)
	Board to fix the auditors' remuneration;
7.	To grant a general unconditional mandate to the	791,470,000	0
	Directors to allot, issue and deal with new shares of	(100%)	(0%)
	the Company not exceeding 20% of the aggregate
	number of the issued shares of the Company as at
	the date of passing of the relevant resolution at the
	AGM ("Issue Mandate");
8.	To grant a general unconditional mandate to the	791,470,000	0
	Directors to purchase or repurchase the Company's	(100%)	(0%)
	shares not exceeding 10% of the aggregate number
	of the issued shares of the Company as at the date
	of passing the relevant resolution at the AGM
	("Repurchase Mandate"); and

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	ORDINARY RESOLUTIONS	No. of votes and percentage
For	Against
9.	Conditional upon the passing of resolutions nos. 7	791,470,000	0
	and 8, to extend the Issue Mandate granted to the	(100%)	(0%)
	Directors to issue, allot and deal with new shares
	of the Company by the aggregate number of shares
	repurchased by the Company under the Repurchase
	Mandate.

Note: The number of votes and percentage of the voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the AGM in person, by authorised corporate representative or by proxy.

As more than 50% of the votes were cast in favour of each of the resolutions number 1 to number 9 above, all these resolutions have been duly passed by the Shareholders as ordinary resolutions.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of the vote-taking.

By Order of the Board

Smart Globe Holdings Limited

Lam Tak Ling Derek

Chairman

Hong Kong, 7 May 2021

As at the date of this announcement, the executive Directors are Mr. Lam Tak Ling Derek, Mr. Chan Yee Yeung, Ms. Tse Yuen Shan Ivy; and the independent non-executive Directors are Mr. Li Chun Hung, Mr. Ong Chor Wei and Mr. Yam Kam Kwong.

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