Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 2 SEPTEMBER 2019

RESULTS OF THE AGM

Reference is made to the circular incorporating a notice of annual general meeting (the "Notice") of Mei Ah Entertainment Group Limited (the "Company") dated 31 July 2019 (the "Circular"), in relation to the general mandates to issue and repurchase shares and re-election of directors. Unless otherwise defined, terms used herein shall have the same meaning as defined in the Circular.

The board of directors of the Company announces that at the annual general meeting of the Company held on 2 September 2019 (the "AGM") at which voting was taken by poll, all resolutions were approved by the holders of ordinary shares. The Company appointed Tricor Tengis Limited, its branch share registrar in Hong Kong as scrutineer for the vote-taking at the AGM.

A total of 5,923,738,525 ordinary shares entitled the holders to attend and vote for or against all resolutions at the AGM, and there was no restriction on any holder of ordinary shares to vote on any resolution at the AGM. The number of ordinary shares represented by votes for and against the resolutions at the AGM were as follows:

- 1 -

For

Against

Resolutions

Number of

%

Number of

%

shares

shares

1.

To receive and consider the audited

consolidated financial

statements and

the

2,682,861,597

100.00

-

-

reports of the directors and auditors for the

year ended 31 March 2019.

2(a)(i).

To re-elect Mr. Tong Hing Chi, one of the

2,682,861,597

100.00

-

-

retiring directors.

2(a)(ii).

To re-elect Mr. Hugo

Shong,

one

of

the

2,670,010,300

99.52

12,851,297

0.48

retiring directors.

2(a)(iii).

To re-elect Dr. Lam

Lee G.,

one

of

the

2,681,665,278

99.96

1,196,319

0.04

retiring directors.

2(b).

To authorise the Board of Directors to fix the

directors' remuneration and set a maximum

2,682,861,597

100.00

-

-

number of Directors.

3.

To re-appoint PricewaterhouseCoopers as

auditors and to authorise the Board of

2,682,861,597

100.00

-

-

Directors to fix their remuneration.

4.

To give a general mandate to the Directors to

purchase shares not exceeding 10% of the

2,682,861,597

100.00

-

-

total nominal amount of the existing issued

share capital.

5.

To give a general mandate to the Directors to

issue, allot and deal in additional shares not

2,681,665,278

99.96

1,196,319

0.04

exceeding 20% of the total nominal amount

of the existing issued share capital.

6.

To extend the general mandate granted to the

Directors to issue shares by the total nominal

2,681,665,278

99.96

1,196,319

0.04

amount of shares repurchased.

On behalf of the Board

Li Kuo Hsing

Chairman

Hong Kong, 2 September 2019

As at the date of this announcement, the executive directors of the Company are Mr. Li Kuo Hsing, Mr Tong Hing Chi, Mr. Li Tang Yuk and Dr. Dong Ming, the non-executive directors are Mr. Hugo Shong and Mr. Alan Cole-Ford and the independent non-executive directors are Dr. Lam Lee G., Mr. Guo Yan Jun and Mr. Leung Tak Sing, Dominic.

- 2 -

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Mei Ah Entertainment Group Limited published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 10:24:08 UTC