China Star Entertainment : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019 (in PDF)

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CHINA STAR ENTERTAINMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 326)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 27 JUNE 2019

POLL RESULTS OF THE AGM

The Board is pleased to announce that all ordinary resolutions as set out in the notice of the AGM were duly passed by the Shareholders by way of poll at the AGM held on Thursday, 27 June 2019.

References are made to the circular (the "Circular") and notice of the annual general meeting (the "AGM") of China Star Entertainment Limited (the "Company") dated 28 May 2019 in relation to proposed ordinary resolutions regarding general mandates to issue and to repurchase securities, re-election of director and refreshment of scheme mandate limit at the AGM held on Thursday, 27 June 2019 at 4:00 p.m.. All capitalised terms used herein shall, unless otherwise defined, have the same meanings as those defined in the Circular.

Pursuant to Rule 13.39(4) of the Listing Rules, all resolutions at the AGM shall be taken by way of poll and the chairman of the meeting have duly demanded poll for all resolutions at the AGM. Computershare Hong Kong Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed and acted as scrutineer for the vote-taking at the AGM. As at 27 June 2019, the date of the AGM, the Company had 2,711,000,479 Shares in issue which was the total number of Shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. There were no Shares requiring the Shareholders to abstain from voting at the AGM under the Listing Rules. No parties were indicated in the Circular that they intended to vote against or to abstain from voting on the resolutions at the AGM.

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POLL RESULTS OF THE AGM

The Board is pleased to announce that all ordinary resolutions as set out in the notice of the AGM were duly passed by the Shareholders by way of poll at the AGM held on Thursday, 27 June 2019. The poll results in respect of the resolutions at the AGM were as follows:

		Number of votes
	Ordinary resolutions	(approximate %)
		For	Against
1.	To receive, consider and adopt the audited	1,669,880,255	1
	consolidated financial statements and the	(100.00%)	(0.00%)
	reports of the Directors and the independent
	auditors of the Company for the year ended
	31 December 2018.
2.	(a) To re-elect Mr. Hung Cho Sing as	1,647,440,260	22,439,996
	independent non-executive Director.	(98.66%)	(1.34%)
	(b) To authorise the Board to fix the	1,669,880,155	101
	Directors' remuneration.	(100.00%)	(0.00%)
3.	To re-appoint HLB Hodgson Impey Cheng	1,669,684,137	196,101
	Limited as the independent auditors of the	(99.99%)	(0.01%)
	Company and to authorise the Board to fix
	their remuneration.
4.	To grant a general mandate to the Directors to	1,647,438,742	22,441,514
	allot, issue and deal with the Shares, in terms	(98.66%)	(1.34%)
	as set out in ordinary resolution number 4 in
	the notice of the AGM.
5.	To grant a general mandate to the Directors to	1,669,880,237	19
	repurchase the Shares, in terms as set out in	(100.00%)	(0.00%)
	ordinary resolution number 5 in the notice of
	the AGM.
6.	To approve the extension of the general	1,647,438,742	22,441,514
	mandate to be granted to the Directors to	(98.66%)	(1.34%)
	allot, issue and deal with the Shares, in terms
	as set out in ordinary resolution number 6 in
	the notice of the AGM.
7.	To refresh the Scheme Mandate Limit, in	1,647,438,734	22,441,514
	terms as set out in ordinary resolution number	(98.66%)	(1.34%)
	7 in the notice of 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 of the Company at the AGM.

By Order of the Board

China Star Entertainment Limited

Heung Wah Keung

Chairman

Hong Kong, 27 June 2019

As at the date of this announcement, the executive Directors are Mr. Heung Wah Keung, Ms. Chen Ming Yin, Tiffany and Ms. Li Yuk Sheung; the independent non-executive Directors are Mr. Hung Cho Sing, Mr. Ho Wai Chi, Paul and Mr. Tang Chak Lam,Gilbert.

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