Wai Kee : 5/21/2019, Poll Results of the Annual General Meeting held on 21st May, 2019 (Download)

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 disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

WAI KEE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 610)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 21ST MAY, 2019

The Board is pleased to announce that the AGM was duly held on 21st May, 2019, during which all resolutions as set out below were duly passed by the shareholders of the Company by way of poll.

The board of directors (the "Board") of Wai Kee Holdings Limited (the "Company") is pleased to announce that all the resolutions as set out in the notice of annual general meeting dated 12th April, 2019 were approved by shareholders of the Company by way of poll at its annual general meeting held on 21st May, 2019 (the "AGM"). The number of shares and percentages represented by votes for and against the respective resolutions are set out as follows:

	ORDINARY RESOLUTIONS	Number of votes
	For	Against
1.	To receive and consider the Audited Financial Statements and the Reports of	240,177,821	0
	the Directors and Independent Auditor for the year ended 31st December,	(100%)	(0%)
	2018.
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
2.	To declare a final dividend for the year ended 31st December, 2018.	240,303,821	0
		(100%)	(0%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
3(A).	(i) To re-elect Mr. Derek Zen Wei Peu as a Director.	239,759,921	543,900
		(99.77%)	(0.23%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
	(ii) To re-elect Miss Anriena Chiu Wai Yee as a Director.	240,173,821	130,000
		(99.95%)	(0.05%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
	(iii) To re-elect Mr. Ho Gilbert Chi Hang as a Director.	239,759,921	543,900
		(99.77%)	(0.23%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
	(iv) To re-elect Dr. Steve Wong Che Ming as a Director.	240,303,821	0
		(100%)	(0%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
	1

	ORDINARY RESOLUTIONS	Number of votes
	For	Against
3(B).	To authorise the Board of Directors to fix their remuneration.	240,241,321	500
		(99.99%)	(0.01%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
4.	To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor of the Company	240,241,321	62,500
	and to authorise the Board of Directors to fix their remuneration.	(99.97%)	(0.03%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
5(A).	To grant a general mandate to the Directors to allot shares of the Company.	228,459,625	11,782,196
		(95.10%)	(4.90%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
5(B).	To grant a general mandate to the Directors to repurchase shares of the	240,241,821	0
	Company.	(100%)	(0%)
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.
5(C).	To approve and extend the power granted to the Directors under
	Resolution No. 5(A) by the addition thereto of an amount representing the	228,459,625	11,844,196
	number of the shares repurchased by the Company pursuant to	(95.07%)	(4.93%)
	Resolution No. 5(B).
	As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary
	resolution.

The total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM was 793,124,034 shares, representing the total number of issued shares of the Company as at the date of the AGM. No parties have stated their intention in the circular of the Company dated 12th April, 2019 to vote against or to abstain from voting at the AGM. No shareholder of the Company is required to abstain from voting at the AGM and there were no restrictions on any shareholders of the Company to cast votes on any of the resolutions at the AGM.

Tricor Secretaries Limited, the Company's branch share registrar in Hong Kong, acted as scrutineer for the vote-taking at the AGM.

By Order of the Board

Wai Kee Holdings Limited

Anriena Chiu Wai Yee

Company Secretary

Hong Kong, 21st May, 2019

As at the date of this announcement, the Board comprises three executive directors, namely Mr. William Zen Wei Pao, Mr. Derek Zen Wei Peu and Miss Anriena Chiu Wai Yee, two non-executive directors, namely Mr. Brian Cheng Chi Ming and Mr. Ho Gilbert Chi Hang, and three independent non-executive directors, namely Dr. Steve Wong Che Ming, Mr. Samuel Wan Siu Kau and Mr. Francis Wong Man Chung.

2