Luks Vietnam : Announcements and Notices - Poll Results of Annual General Meeting Held on 20 May 2016

Microsoft Word - ePOLL result 200516

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LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED

陸陸陸陸氏氏氏氏集集集集團團團團（（（（越越越越南南南南控控控控股股股股））））有有有有限限限限公公公公司司司司

(incorporated in Bermuda with limited liability)

(Stock code: 366) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016

Reference is made to the circular (the "Circular") and the notice (the "Notice") of the Annual General Meeting (the "AGM") of Luks Group (Vietnam Holdings) Company Limited (the "Company") dated 24 March 2016. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

At the AGM of the Company held on 20 May 2016, all the resolutions were approved by shareholders by poll voting. The number of shares represented by votes for and against the respective resolutions at the AGM was as follows:

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	to receive and consider the audited consolidated financial statements and the reports of the Directors and auditors for the year ended 31 December 2015	316,526,968 (99.036%)	3,082,000 (0.964%)
2.	to declare a final dividend of HK6 cents per share	316,506,568 (99.036%)	3,082,000 (0.964%)
3.	(i) to re-elect Mr. Luk Fung as an executive Director of the Company	316,334,568 (98.975%)	3,274,400 (1.025%)
	(ii) to re-elect Ms. Luk Sze Wan, Monsie as an executive Director of the Company	316,334,568 (98.975%)	3,274,400 (1.025%)
	(iii) to re-elect Mr. Liang Fang as an independent non-executive Director of the Company	302,794,013 (94.739%)	16,814,955 (5.261%)
	(iv) to re-elect Mr. Liu Li Yuan as an independent non-executive Director of the Company	302,794,013 (94.739%)	16,814,955 (5.261%)
	(v) to authorize the Board of Directors to fix the Directors' remuneration	316,194,568 (98.932%)	3,414,400 (1.068%)

Ordinary Resolutions		Number of Votes (%)
		For	Against
4.	to re-appoint Messrs. Ernst & Young as auditors of the	316,326,968	3,282,000
	Company and authorise the board of Directors to fix their	(98.973%)	(1.027%)
	remuneration
5.	to grant a general mandate to the Directors to repurchase	316,326,968	3,282,000
	shares of the Company up to a maximum of 10% of the	(98.973%)	(1.027%)
	issued share capital in issue of the Company as set out in
	item 5 of the Notice of Annual General Meeting ("the
	Repurchase Mandate")
6.	to grant a general mandate to the Directors to issue or	302,599,013	17,009,955
	otherwise deal with unissued shares of the Company up	(94.678%)	(5.322%)
	to a maximum of 20% of the issued share capital of the
	Company ("the Issue Mandate") as set out in item 6 of
	the Notice of Annual General Meeting
7.	to approve the addition to the General Mandate of an	302,603,013	17,005,955
	amount representing the aggregate nominal amount of	(94.679%)	(5.321%)
	the share capital as represented by securities repurchased
	by the Company under the Repurchase Mandate
	("Extension Mandate") as set out in item 7 of the Notice
	of Annual General Meeting

As at the date of the AGM, the issued share capital of the Company was 505,297,418 shares, which was also the total number of shares entitling the holder to attend and vote for or against the resolutions at the AGM. There was no restriction on Shareholders to cast votes on any of the proposed resolutions at the AGM. There was no Shareholder who was entitled to attend the AGM and abstained from voting in favour of the resolutions proposed at the AGM. There was no Shareholder that was required under the Listing Rules to abstain from voting at the AGM. No person has indicated in the Circular containing the AGM Notice that he, she or it intends to abstain from voting or vote against any of the proposed resolutions at the AGM.

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

Tricor Tengis Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed as the scrutineer for the poll at the AGM.

By Order of the Board

Luks Group (Vietnam Holdings) Co., Ltd.

Martin Fan Company Secretary

Hong Kong, 20 May 2016

As at the date of this announcement, the Board of Directors comprises Madam Cheng Cheung, Mr. Luk Yan, Mr. Fan Chiu Tat, Martin, Mr. Luk Fung and Ms. Luk Sze Wan, Monsie (who are executive directors), and Mr. Liu Li Yuan, Mr. Liang Fang and Mr. Chan Kam Fuk (who are independent non-executive directors).