Fulum : POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING

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(Stock Code: 1443)

POLL RESULTS OF RESOLUTIONS PROPOSED AT

ANNUAL GENERAL MEETING

The Board is pleased to announce that all ordinary resolutions proposed at the Annual General Meeting held on 18 September 2020 were duly passed by way of poll.

Reference is made to the circular ("Circular") of Fulum Group Holdings Limited (the "Company") dated 18 August 2020. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Pursuant to Rule 13.39(5) of the Listing Rules, the Board is pleased to announce that the following ordinary resolutions (the "Resolutions") were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 18 September 2020:

		Number of Share(s)
	Ordinary Resolutions	(Approximate %)
		For	Against
1.	To receive and approve the audited consolidated	1,028,257,770	418,000
	financial statements of the Company and its	99.96%	0.04%
	subsidiaries and the reports of the directors and
	auditors of the Company for the year ended 31 March
	2020.

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		Number of Share(s)
	Ordinary Resolutions	(Approximate %)
		For	Against
2.	(a) To re-elect Mr. Yeung Yun Kei as an executive	1,028,257,770	418,000
	director of the Company.	99.96%	0.04%
	(b) To re-elect Mr. Fan Chun Wah Andrew as	1,028,257,770	418,000
	an independent non-executive director of the	99.96%	0.04%
	Company.
	(c) To re-elect Mr. Wu Kam On Keith as an	1,028,257,770	418,000
	independent non-executive director of the	99.96%	0.04%
	Company.
	(d) To authorise the board of directors of the	1,028,257,770	418,000
	Company to fix the remuneration of its directors.	99.96%	0.04%
3.	To re-appoint Ernst & Young as the auditor of the	1,028,257,770	418,000
	Company for the year ending 31 March 2021 and to	99.96%	0.04%
	authorise the board of directors of the Company to fix
	the remuneration of the auditor.
4.	To grant a general and unconditional mandate to the	1,028,257,770	418,000
	directors of the Company to allot, issue or otherwise	99.96%	0.04%
	deal with the additional shares in the capital of the
	Company not exceeding 20% of the total number of
	issued shares of the Company as at the date of the
	passing of this resolution.
5.	To grant a general and unconditional mandate to the	1,028,257,770	418,000
	directors of the Company to repurchase shares in the	99.96%	0.04%
	capital of the Company not exceeding 10% of the total
	number of issued shares of the Company as at the date
	of the passing of this resolution.
6.	Conditional upon resolutions 4 and 5 above being	1,028,257,770	418,000
	passed, the general and unconditional mandate granted	99.96%	0.04%
	to the directors to allot, issue or otherwise deal with
	the additional shares in the capital of the Company
	pursuant to resolution 4 be extended by the total
	number of shares of the Company repurchased by
	the Company under the authority granted pursuant to
	resolution 5.

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As at the date of the Annual General Meeting, the total issued share capital of the Company comprised 1,300,000,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the Annual General Meeting.

In addition, no party was indicated in the Circular that he/she/it intends to vote against or to abstain from voting on any of the Resolutions at the Annual General Meeting.

The Company's Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.

By order of the Board

Fulum Group Holdings Limited

YEUNG WAI

Chairman, Executive Director and Chief Executive Officer

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises Mr. Yeung Wai, Mr. Yeung Yun Chuen, Mr. Yeung Yun Kei and Mr. Leung Siu Sun as executive Directors; and Mr. Fan Chun Wah Andrew, Mr. Wu Kam On Keith and Mr. Ng Ngai Man Raymond as independent non-executive Directors.

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