Lam Soon Hong Kong : Poll Results of the Annual General Meeting held on 15 November 2016

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LAM SOON (HONG KONG) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 411) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2016

The board of directors of Lam Soon (Hong Kong) Limited (the "Company") is pleased to announce that at the annual general meeting (the "AGM") of the Company held on 15 November 2016, all the proposed resolutions as set out in the notice of the AGM dated 13 October 2016 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll. The poll results in respect of all the resolutions are as follows:-

Ordinary Resolutions		Number of votes (approximate %)
		For	Against
1.	To declare a final dividend.	184,948,922	0
		(100.0000%)	(0.0000%)
2.	To approve Directors' fees for the year ended 30 June 2016.	184,948,922	0
		(100.0000%)	(0.0000%)
3.	To re-elect Mr. Kwek Leng Hai as a Director.	184,948,922	0
		(100.0000%)	(0.0000%)
4	To re-elect Mr. Au Chee Ming as a Director.	184,948,922	0
		(100.0000%)	(0.0000%)
5.	To re-elect Mr. Huang Lester Garson, J.P. as a Director.	184,948,922	0
		(100.0000%)	(0.0000%)
6.	To re-elect Mr. Tang Hong Cheong as a Director.	184,948,922	0
		(100.0000%)	(0.0000%)
7.	To appoint Auditors and authorise the Board of	184,948,922	0
	Directors to fix their remuneration.	(100.0000%)	(0.0000%)
8.	To grant a general mandate to the Directors to buy back	184,948,922	0
	shares of the Company.	(100.0000%)	(0.0000%)
9.	To grant a general mandate to the Directors to allot and	184,540,362	378,560
	issue shares of the Company.	(99.7953%)	(0.2047%)
10.	To extend the general mandate granted to the Directors to	184,570,362	378,560
	allot and issue shares by adding to it the number of shares bought back by the Company.	(99.7953%)	(0.2047%)
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions.

Notes:

1. As at the date of the AGM, the total number of shares in issue entitling the holders to attend and vote on the above resolutions at the AGM was 243,354,165. There were no restrictions on any shareholders to cast votes on any of the above resolutions.

2. No shareholder was required to abstain from voting on any of the above resolutions of the AGM.

3. No parties have stated their intention in the circular containing the notice of the AGM to vote against or abstain from voting on any of the resolutions at the AGM.

4. Hongkong Managers & Secretaries Limited, the Company's share registrar, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board CHENG Man Ying Company Secretary

Hong Kong, 15 November 2016

As at the date of this announcement, the board of directors of the Company comprises:

Chairman: Independent Non-Executive Directors:

Mr. KWEK Leng Hai Mr. LO Kai Yiu, Anthony Mr. AU Chee Ming

Group Managing Director: Mr. HUANG Lester Garson, J.P.

Mr. Joseph LEUNG

Non-Executive Directors: Dr. WHANG Sun Tze Mr. TAN Lim Heng

Mr. TSANG Cho Tai

Mr. TANG Hong Cheong