Brightoil Petroleum : Poll Results of 2016 Annual General Meeting

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.

BRIGHTOIL PETROLEUM (HOLDINGS) LIMITED

光光光光滙滙滙滙石石石石油油油油(控控控控股股股股)有有有有限限限限公公公公司司司司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 933)

POLL RESULTS OF 2016 ANNUAL GENERAL MEETING

The Board is pleased to announce that all Resolutions proposed at the 2016 AGM held on 28 November 2016 were duly passed by the Shareholders by way of poll.

Reference is made to the circular of Brightoil Petroleum (Holdings) Limited (the "Company") dated 27 October 2016 (the "Circular"). Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless otherwise stated.

POLL RESULTS OF 2016 AGM

The board of Directors (''Board'') of the Company is pleased to announce that all resolutions (the "Resolutions") proposed at the 2016 AGM held on 28 November 2016 were duly passed by the Shareholders by way of poll.

Tricor Secretaries Limited, the branch share registrar and transfer office of the Company in Hong Kong, acted as the scrutineer for the vote-taking at the 2016 AGM.

As at the date of the 2016 AGM, the total number of Shares in issue was 10,164,109,773 Shares, which was equivalent to the total number of Shares entitling the holders thereof to attend and vote for or against the Resolutions at the 2016 AGM. There was no restriction on any Shareholders to cast votes on any of the Resolutions at the 2016 AGM.

The poll results for the Resolutions were as follows:

Ordinary Resolutions						Number of Shares voted (%)
						For	Against
1.	To receive and consider the audited financial statements and the reports of the Directors and auditors of the Company for the year ended 30 June 2016.					7,499,570,769 (100%)	0 (0.00%)
2.	a. To re-elect Dr. Sit Kwong Lam as an executive Director of the Company.					7,468,357,808	31,212,961
						(99.58%)	(0.42%)
	b. To re-elect Mr. Tang Bo as an executive Director of the Company.					7,493,962,737	5,608,032
						(99.93%)	(0.07%)
	c. To re-elect Mr. Dai Zhujiang as a non- executive Director of the Company.					7,493,630,737	5,940,032
						(99.92%)	(0.08%)
	d. To re-elect Mr. Lau Hon Chuen as an independent non-executive Director of the Company.					7,472,960,604	26,610,165
						(99.65%)	(0.35%)
	e.	To authorise the board of Directors to fix the Directors' remuneration.				7,499,570,769	0
						(100%)	(0.00%)
3.	To	re-appoint	PricewaterhouseCoopers	as	the	7,499,570,769	0
	auditor of the Company and to authorise the board of Directors to fix their remuneration.					(100%)	(0.00%)
4.	To grant the Directors a general mandate to issue					7,430,216,878	69,353,891
	new shares of the Company.					(99.08%)	(0.92%)
5.	To grant the Directors a general mandate to					7,499,563,769	15,000
	repurchase shares of the Company.					(99.99%)	(0.01%)
6.	To extend the general mandate to the Directors to					7,432,999,637	66,571,132
	issue shares of an aggregate amount of shares equivalent to that repurchased by the Company.					(99.11%)	(0.89%)

As more than 50% of the votes were cast in favour of each Resolution, all Resolutions set out above were passed as ordinary resolutions.

By Order of the Board

Brightoil Petroleum (Holdings) Limited Sit Kwong Lam

Chairman

Hong Kong, 28 November 2016

As at the date of this announcement, the Board comprises (i) four Executive Directors, namely Dr. Sit Kwong Lam, Mr. Tang Bo, Mr. Tan Yih Lin and Mr. Wang Wei; (ii) one Non-executive Director, namely Mr. Dai Zhujiang; and (iii) three independent Non-executive Directors, namely Mr. Kwong Chan Lam, Mr. Lau Hon Chuen and Professor Chang Hsin Kang.

* For identification purpose only