Global Token : Announcements and Notices - Poll Results of the Annual General Meeting Held on 24 June 2019

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GLOBAL TOKEN LIMITED

環球通証有限公司

(continued in Bermuda with limited liability)

(Stock Code: 8192)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 24 JUNE 2019

The board (the "Board") of directors (the "Directors") of Global Token Limited (the "Company") is pleased to announce that at the annual general meeting (the "AGM") held on 24 June 2019, all proposed resolutions ("Resolutions") as set out in the notice of the AGM dated 22 May 2019 (the "AGM Notice") were duly passed as ordinary resolutions of the Company by way of poll. The poll results of the AGM are as follows:

		Number of votes cast and
	Ordinary Resolutions	approximate % of total
	number of votes cast
		FOR	AGAINST
1.	To receive and approve the audited financial	168,602,338	1,341,112
	statements and the reports of the directors and of	(99.21%)	(0.79%)
	the auditors of the Company for the year ended 31
	December 2018.
2A.	To re-elect Ms. Xie Bin as an executive Director.	168,602,338	1,341,112
		(99.21%)	(0.79%)
2B.	To re-elect Mr. Leung Wah as an independent	168,602,338	1,341,112
	non-executive Director.	(99.21%)	(0.79%)
2C.	To re-elect Mr. Qin Hui as an independent non-	168,602,338	1,341,112
	executive Director.	(99.21%)	(0.79%)
2D.	To authorise the Board of Directors to fix the	168,602,338	1,341,112
	Directors' remuneration.	(99.21%)	(0.79%)

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		Number of votes cast and
	Ordinary Resolutions	approximate % of total
	number of votes cast
		FOR	AGAINST
3.	To re - appoint HLB Hodgson Impey Cheng	168,602,338	1,341,112
	Limited as auditors of the Company and to	(99.21%)	(0.79%)
	authorise the Board of Directors to fix their
	remuneration.
4.	To give a general mandate to the Directors to	168,602,338	1,341,112
	allot, issue and deal with additional shares not	(99.21%)	(0.79%)
	exceeding 20% of the existing issued share capital
	of the Company.
5.	To give a general mandate to the Directors to	168,602,338	1,341,112
	repurchase shares not exceeding 10% of the	(99.21%)	(0.79%)
	existing issued share capital of the Company.
6.	To extend the general mandate granted to the	168,602,338	1,341,112
	Directors to issue shares by the number of shares	(99.21%)	(0.79%)
	repurchased.

The description of the Resolutions above is by way of summary only. The full text appears in the AGM Notice.

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.

As at the date of the AGM, the total number of shares of the Company was 1,036,379,025, which was the total number of shares entitling the holders to attend and vote for or against the Resolutions at the AGM. No holder of the shares of the Company was required to abstain from voting at the AGM under the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited.

In addition, no party has indicated in the circular of the Company dated 22 May 2019 that he intends to vote against or to abstain from voting on any of the Resolutions at the AGM.

Tricor Tengis Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Global Token Limited

Ma Jian Ying

Co-Chief Executive Officer and Executive Director

Hong Kong, 24 June 2019

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As at the date of this announcement, the Board of Directors comprises Mr. Chen Ping, Ms. Ma Jian Ying, Ms. Xie Bin, Mr. Tsang Chun Kit Terence and Mr. Wang An Zhong as executive Directors, Mr. Shi Guang Rong as non-executive Director and Mr. Leung Wah, Ms. Wong Mei Ling and Mr. Qin Hui as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its posting and on the Company website at www.8192.com.hk.

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