Kin Shing : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020

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Kin Shing Holdings Limited

建 成 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1630)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

HELD ON 14 AUGUST 2020

Reference is made to the circular (the "2020 AGM Circular") of the Company and the notice (the "2020 AGM Notice") of the 2020 annual general meeting (the "2020 AGM") dated 13 July 2020. Capitalised terms used in this announcement shall have the same meaning as those defined in the 2020 AGM Circular unless otherwise defined herein.

The Board is pleased to announce that at the 2020 AGM held at 4608, 46/F, The Center, 99 Queen's Road Central, Hong Kong on Friday, 14 August 2020 at 11:00 a.m., all the proposed resolutions as set out in the 2020 AGM Notice have been duly passed by the Shareholders by way of poll.

The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the purpose of vote-taking at the 2020 AGM.

The poll results for the resolutions are as follows:

		Number of votes cast
		(approximate percentage of	Total
		total number of votes cast)
	Ordinary resolutions	number of
	proposed at the 2020 AGM	For	Against	votes cast
1.	To adopt the audited consolidated	1,125,699,700	0	1,125,699,700
	financial statements of the Company	(100%)	(0%)
	and its subsidiaries and the reports of
	the Directors of the Company and the
	Company's Auditors for the year ended
	31 March 2020

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			Number of votes cast
			(approximate percentage of	Total
			total number of votes cast)
		Ordinary resolutions	number of
	proposed at the 2020 AGM	For	Against	votes cast
2.	(a)	To re-elect Mr. Leung Chi Kit as	1,125,699,700	0	1,125,699,700
		Executive Director	(100%)	(0%)
	(b)	To re-elect Ms. Tso Yuk Ching as	1,125,699,700	0	1,125,699,700
		Executive Director	(100%)	(0%)
	(c)	T o r e - e l e c t M r . C h o w D i k	1,125,699,700	0	1,125,699,700
		Cheung as Executive Director	(100%)	(0%)
	(d)	To re-elect Mr. Chan Sik Mau as	1,125,699,700	0	1,125,699,700
		Executive Director	(100%)	(0%)
	(e)	To re-elect Mr. Chiu Sin Nang	1,125,699,700	0	1,125,699,700
		Kenny as Executive Director	(100%)	(0%)
	(f)	To re-elect Mr. Chang Chun	1,125,699,700	0	1,125,699,700
		P o n g a s I n d e p e n d e n t N o n -	(100%)	(0%)
		executive Director
	(g)	To re-elect Mr. Tsui Leung Cho	1,125,699,700	0	1,125,699,700
		as Independent Non-executive	(100%)	(0%)
		Director
	(h)	To re-elect Mr. Lam Kai Yeung	1,125,699,700	0	1,125,699,700
		as Independent Non-executive	(100%)	(0%)
		Director
	(i)	T o a u t h o r i s e t h e B o a r d o f	1,125,699,700	0	1,125,699,700
		Directors to fix the Directors'	(100%)	(0%)
		remuneration
3.	To re-appoint HLB Hodgson Impey	1,125,699,700	0	1,125,699,700
	Cheng Limited as the Company's	(100%)	(0%)
	Auditors and to authorise the Board of
	Directors to fix their remuneration
4.	To grant a general mandate to the	1,125,699,700	0	1,125,699,700
	Directors of the Company to allot,	(100%)	(0%)
	issue and deal with additional shares
	not exceeding 20% of the issued share
	capital of the Company as at the date
	of passing this resolution
5.	To grant a general mandate to the	1,125,699,700	0	1,125,699,700
	Directors of the Company to repurchase	(100%)	(0%)
	shares not exceeding 10% of the issued
	share capital of the Company as at the
	date of passing this resolution

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		Number of votes cast
		(approximate percentage of	Total
		total number of votes cast)
	Ordinary resolutions	number of
	proposed at the 2020 AGM	For	Against	votes cast
6.	To extend the general mandate granted	1,125,699,700	0	1,125,699,700
	to the Directors of the Company to	(100%)	(0%)
	allot, issue and deal with additional
	shares in the share capital of the
	Company by an amount not exceeding
	the amount of the shares repurchased
	by the Company

The description of the resolutions above is by way of summary only. The full text appears in the 2020 AGM Notice.

As at the date of the 2020 AGM:

1. The total number of the issued shares in the Company and entitling the Shareholders to attend and vote for or against the resolutions at the 2020 AGM is 1,500,000,000 shares.
2. There are no shares which entitled the Shareholder to attend and abstain from voting in favour of the resolutions at the 2020 AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
3. None of the shareholders is required under the Listing Rules to abstain from voting on any of the resolutions at the 2020 AGM.

As more than 50% of the votes were cast in favour of the resolutions, the resolutions were duly passed as ordinary resolutions of the Company.

By order of the Board

Kin Shing Holdings Limited

Leung Chi Kit

Chairman and Executive Director

Hong Kong, 14 August 2020

As at the date of this announcement, Mr . Leung Chi Kit, Ms . Tso Yuk Ching, Mr. Chow Dik Cheung, Mr. Chan Sik Mau and Mr. Chiu Sin Nang Kenny are the Executive Directors; and Mr. Chang Chun Pong, Mr. Tsui Leung Cho and Mr. Lam Kai Yeung are the Independent Non-executive Directors.

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