Luen Wong : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2017

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LUEN WONG GROUP HOLDINGS LIMITED

聯 旺 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8217) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2017

The Board is pleased to announce that all the proposed resolutions set out in the notice of annual general meeting were duly passed by the shareholders of the Company as ordinary resolutions of the Company by way of poll at the annual general meeting.

Reference is made to the circular (the "Circular") of Luen Wong Group Holdings Limited (the "Company") and the notice of annual general meeting (the "AGM") of the Company (the "Notice of AGM") both dated 30 June 2017. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Circular.

As at the date of the AGM, the number of issued shares of the Company (the "Shares") was 1,248,000,000 Shares, which was the total number of Shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against the resolutions proposed at the AGM. There was no Shares entitling the Shareholders to attend and vote only against the proposed resolutions at the AGM. No Shareholder was required to abstain from voting on any of the resolutions at the AGM.

The board (the "Board") of directors (the "Directors") of the Company is pleased to announce that at the AGM held on 7 August 2017, all the proposed resolutions as set out in the Notice of AGM were duly passed by the Shareholders as ordinary resolutions of the Company by way of poll. The Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

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

Ordinary resolutions*		Numbers of votes cast and approximate percentage of total number of votes cast
		For	Against
1.	To receive, consider and adopt the audited consolidated financial statements of the Company, the report of the Directors and the report of the auditors of the Company for the year ended 31 March 2017.	436,140,150 (100.00%)	0 (0.00%)
2.(i)	To authorise the Board to fix all the Directors' remuneration.	436,140,150 (100.00%)	0 (0.00%)
2.(ii)(a)	To re-elect Mr. Wong Wing Wah as an executive Director.	436,140,150 (100.00%)	0 (0.00%)
2.(ii)(b)	To re-elect Mr. Tai Hin Henry as an independent non-executive Director.	436,140,150 (100.00%)	0 (0.00%)
3.	To re-appoint Grant Thornton Hong Kong Limited as auditors of the Company and to authorise the Board to fix their remuneration.	436,140,150 (100.00%)	0 (0.00%)
4.	To grant a general mandate to the Directors to allot, issue and deal with additional Shares not exceeding 20% of the aggregate number of issued Shares as at the date of passing this resolution (the "Issue Mandate").	436,040,150 (99.9771%)	100,000 (0.0229%)
5.	To grant a general mandate to the Directors to repurchase Shares not exceeding 10% of the aggregate number of issued Shares as at the date of passing this resolution (the "Repurchase Mandate").	436,140,150 (100.00%)	0 (0.00%)
6.	Conditional upon resolutions numbered 4 and 5 being passed, to extend the Issue Mandate by adding the number of Shares repurchased by the Company under the Repurchase Mandate.	436,040,150 (99.9771%)	100,000 (0.0229%)

* The full text of the resolutions are set out in the Notice of AGM.

As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board

Luen Wong Group Holdings Limited Wong Che Kwo

Chairman and Executive Director

Hong Kong, 7 August 2017

As at the date of this announcement, the executive Directors are Mr. Wong Che Kwo (Chairman), Mr. Wong Wing Wah and Mr. Chiu Chi Wang and the independent non-executive Directors are Mr. Wong Chi Kan, Mr. Liu Yan Chee James and Mr. Tai Hin Henry.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its posting and on the website of the Company at www.luenwong.hk.