Termbray Industries International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00093)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 11 SEPTEMBER 2020

The board of directors (the "Board") of Termbray Industries International (Holdings) Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the shareholders of the Company held on 11 September

2020 as follows:

		Ordinary Resolutions	Number of Votes (%)
		For	Against
1.	To receive and consider the audited consolidated financial	1,258,556,920	0
	statements together with the directors' report and the	(100%)	(0%)
	independent auditor's report for the year ended 31 March 2020.
2.	(i)	To re-elect Mr. Lo Yiu Hee (who has served as an	1,258,556,920	0
		independent non-executive director for more than 9 years)	(100%)	(0%)
		as an independent non-executive director.
	(ii) To re-elect Mr. Ching Yu Lung as an independent non-	1,258,556,920	0
		executive director.	(100%)	(0%)
	(iii) To authorise the board of directors to fix the remuneration	1,258,556,920	0
		of directors for the year ending 31 March 2021.	(100%)	(0%)
3.	To re-appoint PricewaterhouseCoopers as auditor and to	1,258,556,920	0
	authorise the board of directors to fix their remuneration	(100%)	(0%)
	(ordinary resolution in item 3 of the notice of annual general
	meeting).
4.	To give a general mandate to the directors to repurchase shares	1,258,556,920	0
	of the Company (ordinary resolution in item 4 of the notice of	(100%)	(0%)
	annual general meeting).
5.	To give a general mandate to the directors to issue new shares	1,257,242,020	1,314,900
	of the Company (ordinary resolution in item 5 of the notice of	(99.90%)	(0.10%)
	annual general meeting).
6.	To extend the general mandate to be given to the directors to	1,257,242,000	1,314,900
	issue shares of the Company (ordinary resolution in item 6 of	(99.90%)	(0.10%)
	the notice of annual general meeting).

1

As more than 50% of the votes were cast in favour of each of the ordinary resolutions in items No.1 to No.6 above, all the ordinary resolutions were duly passed by the shareholders of the Company at the AGM.

As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 1,957,643,050 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 1,957,643,050 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.

Tricor Standard Limited, the branch Share Registrar of the Company in Hong Kong, acted as scrutineer for the poll at the AGM.

Shareholders may refer to the circular dated 23 July 2020 for details of the above resolutions passed at the AGM. The circular may be viewed and downloaded from the Company's website at www.termbray.com.hk or the designated website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.

By Order of the Board

Termbray Industries International (Holdings) Limited

LEE Lap

Chairman

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. Lee Lap (Chairman)

Mr. Tommy Lee (Vice Chairman & Chief Executive Officer)

Mr. Wong Shiu Kee

Independent Non-Executive Directors:

Mr. Lo Yiu Hee

Mr. Tong Hin Wor

Mr. Ching Yu Lung

2