PPS International : (1) Poll Results Of The Extraordinary General Meeting Held On 26 July 2017; And (2) Share Consolidation Becoming Effective On 27 July 2017

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PPS INTERNATIONAL (HOLDINGS) LIMITED

寶 聯 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8201)

1. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2017; AND
2. SHARE CONSOLIDATION BECOMING EFFECTIVE ON 27 JULY 2017

The Board is pleased to announce that the resolution as set out in the Notice of EGM was duly passed by poll at the EGM held on 26 July 2017.

All the conditions precedent to the Share Consolidation have been fulfilled and the Share Consolidation will become effective on Thursday, 27 July 2017.

Reference is made to the announcement of PPS International (Holdings) Limited (the "Company") dated 20 June 2017, the circular (the "Circular") of the Company dated 10 July 2017 and the resolution (the "Resolution") set out in the notice of the extraordinary general meeting dated 10 July 2017 (the "Notice"). Unless stated otherwise, capitalized terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that as more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed by the Shareholders by way of poll at the extraordinary general meeting (the "EGM") of the Company held on 26 July 2017.

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

As at the date of the EGM, the total number of issued Shares in the Company was 2,700,000,000 Shares, being the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the EGM. There was no Share entitling the Shareholder to attend and abstain from voting in favour of the Resolution at the EGM. No Shareholder was required under the GEM Listing Rules to abstain from voting on the Resolution at the EGM and no Shareholder has stated his/her/its intention in the Circular to vote against or to abstain from voting on the Resolution at the EGM.

The poll result in respect of the Resolution was as follow:

Ordinary resolution	Number of votes
	For (%)	Against (%)
To approve the Share Consolidation.(note)	1,239,525,500 (100.00%)	0 (0.00%)

Note: The full text of the ordinary resolution is set out in the Notice.

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed by the Shareholders as ordinary resolution at the EGM.

SHARE CONSOLIDATION BECOMING EFFECTIVE

The Board is also pleased to announce that all the conditions precedent to the Share Consolidation have been fulfilled and the Share Consolidation will take effect on Thursday, 27 July 2017. Dealings in the Consolidated Shares will commence at 9:00 a.m. on Thursday, 27 July 2017. Please refer to the Circular for further details, including the trading arrangement, the exchange and replacement of share certificates and matching services for odd lots in respect of the Share Consolidation. Shareholders should note that upon the Share Consolidation becoming effective, the colour of the share certificates of the Company will change from blue to orange.

By order of the Board

PPS International (Holdings) Limited Ye Jingyuan

Chief Executive Officer and Executive Director

Hong Kong, 26 July 2017

As at the date of this announcement, the Board of the Company comprises three executive Directors, Mr. Ye Jingyuan, Mr. Yu Shaoheng and Ms. Mui Fong and three independent non-executive Directors, Mr. Chui Chi Yun, Robert, Mr. Kwong Tsz Ching, Jack and Mr. Yu Xiufeng.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 the "Latest Company Announcements" page of the internet website operated by the Stock Exchange for the purposes of the Growth Enterprise Market at www.hkgem.com for at least seven days from the day of its posting and will be published on the website of the Company at www.ppsintholdings.com.