Sun Kong : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 AUGUST 2020

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SUN KONG HOLDINGS LIMITED

申港控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8631)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON THURSDAY, 20 AUGUST 2020

References are made to the circular (the "Circular") of Sun Kong Holdings Limited (the "Company") and the notice of annual general meeting (the "AGM Notice") of the Company, both dated 30 June 2020. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular, unless the context requires otherwise.

POLL RESULTS OF THE AGM

The board (the "Board") of directors of the Company (the "Directors") is pleased to announce that all resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the annual general meeting held on Thursday, 20 August 2020 (the "AGM") and the poll results were as follows:

		ORDINARY RESOLUTIONS	Number of votes (%)
		For	Against
1.	To receive, consider and approve the audited financial	251,130,000	0
	statements of the Company, the reports of the Directors and	(100%)	(0%)
	auditors of the Company for the year ended 31 March 2020.
2.	(i)	To re-elect Mr. Wong Ka Chun Matthew as an independent	251,130,000	0
		non-executive Director.	(100%)	(0%)
	(ii)	To re-elect Mr. Ho Cheung Kong as an independent non-	251,130,000	0
		executive Director.	(100%)	(0%)
	(iii)	To authorise the Board to fix the Directors' remuneration.	251,130,000	0
			(100%)	(0%)

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	ORDINARY RESOLUTIONS	Number of votes (%)
	For	Against
3.	To re-appoint Messrs. Mazars CPA Limited as the auditors	251,130,000	0
	of the Company and to authorise the Board to fix their	(100%)	(0%)
	remuneration.
4.	To grant a general mandate to the Directors to issue new shares	251,130,000	0
	of the Company not exceeding 20% of the total number of	(100%)	(0%)
	issued shares of the Company (as set out in item no. 4 of the
	AGM Notice).
5.	To grant a general mandate to the Directors to repurchase shares	251,130,000	0
	of the Company not exceeding 10% of the total number of	(100%)	(0%)
	issued shares of the Company (as set out in item no. 5 of the
	AGM Notice).
6.	To extend the general mandate granted to the Directors to allot,	251,130,000	0
	issue and deal with additional shares of the Company of an	(100%)	(0%)
	amount representing the total number of shares repurchased by
	the Company (as set out in item no. 6 of the AGM Notice).

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

The full text of each of the above ordinary resolutions passed at the AGM is set out in the AGM Notice.

As at the date of the AGM, the total number of issued shares of the Company was 400,000,000 Shares, which represented the total number of Shares entitling the Shareholders to attend and vote for or against the relevant proposed resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules and no Shareholders were required to abstain from voting at the AGM under the GEM Listing Rules. There were no restrictions on any Shareholder to cast votes on any of the proposed resolutions at the AGM.

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The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board

Sun Kong Holdings Limited

Law Ming Yik

Chairman and executive Director

Hong Kong, 20 August 2020

As at the date of this announcement, the executive Directors are Mr. LAW Ming Yik (chairman) and Mr. LI Isaiah (chief executive officer); and the independent non-executive Directors are Mr. FENN David, Mr. WONG Ka Chun Matthew and Mr. HO Cheung Kong.

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 in this announcement misleading.

This announcement will remain on the "Latest Listed Company Information" page of the GEM's website at www.hkgem.com for at least 7 days from the date of its publication and on the Company's website at www.skhl.com.hk.

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