Sense International : Results of AGM

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(Incorporated in Bermuda with limited liability)

(Stock code: 00601)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 13 JUNE 2018

The Annual General Meeting of Group Sense (International) Limited (the "Company") was held on 13 June 2018 ("AGM") for voting on all the proposed resolutions as set out in the Notice of AGM dated 25 April 2018.

As at the date of the AGM, the total number of issued shares in the Company was 6,574,390,058 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There is no restriction on any shareholders of the Company casting votes on any of the resolutions at the AGM.

The Company's Hong Kong branch share registrar, namely, Tricor Secretaries Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions put to the vote at the AGM are as follows:

Resolutions			No. of Votes (%)
			For	Against
1.	To receive and adopt the audited financial statements and the reports of the Directors and independent auditors for the year ended 31 December 2017.		1,493,816,205 (99.61%)	5,918,913 (0.39%)
2.	(i)	To re-elect Mr. Shum Sai Chit as Director.	1,493,816,205 (99.61%)	5,918,913 (0.39%)
	(ii)	To re-elect Professor Meng Jian as Director.	1,493,816,205 (99.61%)	5,918,913 (0.39%)
	(iii)	To re-elect Dr. Tam Wai Ho, Samson JP as Director.	1,493,816,205 (99.61%)	5,918,913 (0.39%)
	(iv)	To authorise the Board to fix the remuneration of the Directors.	1,493,406,205 (99.58%)	6,328,913 (0.42%)
3.	To re-appoint auditors and to authorise the Board to fix their remuneration.		1,493,816,205 (99.61%)	5,918,913 (0.39%)

*

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Resolutions			No. of Votes (%)
			For	Against
4.	(A)	To grant a general mandate to the Directors to repurchase the Company's own shares not exceeding 10% of the issued share capital of the Company.	1,493,816,205 (99.61%)	5,918,913 (0.39%)
	(B)	To grant a general mandate to the Directors to issue, allot and deal with shares not exceeding 20% of the issued share capital of the Company.	1,493,060,205 (99.55%)	6,674,913 (0.45%)
	(C)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the Directors under Resolution 4(B).	1,493,060,205 (99.55%)	6,674,913 (0.45%)
5.	To approve: (a) that the English name of the Company be changed from "Group Sense (International) Limited" to "Rare Earth Magnesium Technology Group Holdings Limited" and the new Chinese name of " ೽ᒝ߅Ҧණྠ છٰϞࠢʮ̡ " be adopted as the secondary name of the Company in place of " ᛆ౽€਷ყϞࠢʮ̡ " which was adopted for identification purpose only; and (b) that the directors be and are hereby authorised to do all such acts and things and execute such further documents and take all steps which, in their opinion may be necessary, desirable or expedient to implement and give effect to the aforesaid change of name of the Company and to attend to any necessary registration and/or filing for and on behalf of the Company.		1,493,816,205 (99.61%)	5,918,913 (0.39%)
6.	To approve the amendments to the bye-laws of the Company under Resolution 6.		1,493,580,205 (99.61%)	5,898,805 (0.39%)

As more than 50% of the votes were cast in favor of each of the Resolutions, all the above Resolutions were duly passed as Ordinary Resolutions of the Company.

By order of the Board

Group Sense (International) Limited

Fan Kwok Man

Company Secretary

Hong Kong, 13 June 2018

As at the date of this announcement, the Board comprises the following members:

Executive Directors	:	Mr. Shum Sai Chit and Ms. Chi Bi Fen
Non-executive Directors	:	Professor Meng Jian and Dr. Tam Wai Ho, Samson JP
Independent	:	Mr. Kwong Ping Man, Mr. Cheung Sound Poon and Mr. Kwan
Non-executive Directors	Ngai Kit
Website:http://www.gsl.com.hk

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