Kresta : RE RELEASE RESULTS OF 2019 ANNUAL GENERAL MEETING

2 April 2020

ASX ANNOUCEMENT

RE RELEASE

RESULTS OF 2019 ANNUAL GENERAL MEETING

With an oversight in collection of the votes, the Company now updated the votes and rerelease the votes.

In accordance with section 251AA of the Corporations Act 2001, details of valid proxy votes received for each resolution are as follows:

	Resolution	Votes in	Votes	Abstentions	Total of
		Favour	Against		Proxy Votes
1.	Appointment of	136,256,293			136,256,293
	Auditor
2.	Approval of	-	8,881		8,881
	Remuneration report
3.	Re-election of Mr	136,247,412		8,881	136,256,293
	Mingming Zhang as a
	director
4.	Re-election of Ms Li	136,247,412		8,881	136,256,293
	Ding as a Director
5.	Re-election of Mr	136,247,412		8,881	136,256,293
	Xueqiang Liu as a
	Director

As a consequence of the votes above, the Company received its 1st strike.

This announcement is authorised for release by Mr Xianfeng Lu, Chairman, Kresta Holdings Limited

For Further information please contact:

Xianfeng Lu

Executive Chairman

Kresta Holdings Limited

T: 08 9249 0789