Twintek Investment : POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020

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Twintek Investment Holdings Limited

乙 德 投 資 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6182)

POLL RESULTS AT THE ANNUAL GENERAL MEETING

HELD ON 21 AUGUST 2020

At the annual general meeting of Twintek Investment Holdings Limited (the "Company") held on 21 August 2020 (the "AGM"), a poll was demanded by the chairman of the board of directors of the Company (the "Directors") for voting on all the proposed resolutions (the "Proposed Resolutions") as set out in the notice of the AGM dated 22 July 2020 to the holders of the Company's ordinary shares with a nominal value of HK$0.01 each (the "Shares" and the "Shareholders", respectively).

The poll results in respect of all the Proposed Resolutions at the AGM are set out as follows:

			Number of Shares Voted
		Ordinary Resolutions	(percentage of total number
		of Shares voted)
			For	Against
1.	To	receive and consider the audited consolidated	600,000,000	0
	financial statements of the Group and reports of the	(100%)	(0%)
	Directors and auditors of the Company for the year
	ended 31 March 2020.
2.	To re-elect the following retiring Directors of the Company and to authorise the
	board of Directors to fix the Directors' remuneration:
	(a)	To re-elect Ms. Fung Pik Mei as an executive	600,000,000	0
		Director.	(100%)	(0%)
	(b)	To re-elect Mr. Tam Wing Lok as an independent	600,000,000	0
		non-executive Director.	(100%)	(0%)
	(c)	To authorise the board of Directors of the	600,000,000	0
		Company to fix the Directors' remuneration.	(100%)	(0%)

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				Number of Shares Voted
	Ordinary Resolutions		(percentage of total number
		of Shares voted)
				For	Against
3.	To re-appoint SHINEWING (HK) CPA Limited as	600,000,000	0
	the auditors of the Company and to authorise the	(100%)	(0%)
	board of Directors to fix their remuneration.
4.	To grant a general mandate to the Directors to issue,	600,000,000	0
	allot and otherwise deal with the Shares not exceeding	(100%)	(0%)
	20% of the total number of issued Shares.
5.	To grant a general mandate to the Directors to	600,000,000	0
	repurchase the Shares not exceeding 10% of the total	(100%)	(0%)
	number of issued Shares.
6.	To extend the general	mandate to the	Directors	600,000,000	0
	to allot, issue and deal	with additional	Shares of	(100%)	(0%)
	an amount representing the total number of Shares
	repurchased by the Company.

As more than 50% of the votes were cast in favour of each of the above Proposed Resolutions, all of such resolutions were duly passed as ordinary resolutions by the Shareholders at the AGM.

As at the date of the AGM, there were a total of 800,000,000 issued Shares entitling the holders to attend and vote for or against all the Proposed Resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the Proposed Resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

There were no Shares requiring the holders to abstain from voting on the Proposed Resolutions at the AGM. No Shareholders have stated in the Company's circular to the Shareholders dated 22 July 2020 to vote against or to abstain from voting 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, was appointed as the scrutineer for the poll at the AGM.

By order of the Board

Twintek Investment Holdings Limited

Lo Wing Cheung

Chairman and executive Director

Hong Kong, 21 August 2020

As at the date of this announcement, the executive Directors are Mr. Lo Wing Cheung (Chairman), Ms. Fung Pik Mei, the non-executive Director is Mr. Wan Ho Yin, and the independent non-executive Directors are Mr. Shu Wa Tung Laurence, Mr. Tam Wai Tak Victor and Mr. Tam Wing Lok.

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