Ulferts International : Poll Results of Annual General Meeting Held on 11 August 2020

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(Incorporated in Hong Kong with limited liability)

(Stock Code : 1711)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 11 AUGUST 2020

The Board is pleased to announce that all the proposed ordinary resolutions were duly passed by the Shareholders by way of poll at the AGM held today.

Reference is made to the circular of Ulferts International Limited (the "Company") dated 7 July 2020 ("Circular") setting out, inter alia, the notice of annual general meeting of the Company held on 11 August 2020 ("AGM"). Capitalized Terms used herein shall have the same meanings as defined in the Circular unless the context otherwise requires.

The poll results of the ordinary resolutions ("Resolutions") proposed at the AGM are as follows :

						Number of Votes (% to the total
		Resolutions			number of Shares voted at the AGM )	Total number of
						FOR	AGAINST	Votes cast
1.	To	consider and	adopt	the	602,330,395 Shares	0 Share	602,330,395 Shares
	Audited Consolidated Financial	(100%)	(0%)
	Statements of the Company for
	the year ended 31 March 2020
	together with the reports of the
	Directors and	Independent
	Auditor thereon.
2.	(A)	To re-elect Mr. Ng Koon	602,330,395 Shares	0 Share	602,330,395 Shares
		Keung, Ricky as Director.	(100%)	(0%)
	(B)	To re-elect Ms. Fan Man	602,330,395 Shares	0 Share	602,330,395 Shares
		Seung,	Vanessa	as	(100%)	(0%)
		Director.
	(C)	To re-elect Ms. Chan Yee	602,330,395 Shares	0 Share	602,330,395 Shares
		Man as Director.		(100%)	(0%)
	(D)	To authorize the Board of	602,330,395 Shares	0 Share	602,330,395 Shares
		Directors	to	fix	the	(100%)	(0%)
		Directors' remuneration.

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					Number of Votes (% to the total
	Resolutions			number of Shares voted at the AGM )	Total number of
					FOR	AGAINST	Votes cast
3.	To re-appoint Ernst & Young	602,330,395 Shares	0 Share	602,330,395 Shares
	as Auditor and to authorize the	(100%)	(0%)
	Board of Directors to fix their
	remuneration.
4.*	(A) To grant a general mandate	602,330,395 Shares	0 Share	602,330,395 Shares
	to the Directors to issue	(100%)	(0%)
	shares of the Company.
	(B) To grant a general mandate	602,330,395 Shares	0 Share	602,330,395 Shares
	to the Directors to buy	(100%)	(0%)
	back shares	of	the
	Company.
	(C) To extend the general	602,330,395 Shares	0 Share	602,330,395 Shares
	mandate	granted	to	the	(100%)	(0%)
	Directors	to	issue
	additional	shares	in	the
	Company by the amount
	of shares bought back by
	the Company.

* The full text of Resolution No. 4 is set out in the Notice.

The Board is pleased to announce that as more than 50% of the votes were cast in favour of each of the Resolutions, all Resolutions were duly passed by the Shareholders as ordinary resolutions. The Company has appointed Tricor Secretaries Limited, the Company's Share Registrar, to act as the scrutineer for the purpose of vote-taking at the AGM.

As at the date of the AGM, the total number of Shares of the Company in issue was 800,000,000 Shares which was the total number of Shares entitling the holders to attend and vote at the AGM. There was no restriction on any Shareholder to cast votes on any of the Resolutions.

	By order of the Board
	Ulferts International Limited
	Wong Chi Fai
	Chairman
Hong Kong, 11 August 2020
As at the date hereof, the Board comprises:
Executive Directors:	Mr. Wong Chi Fai
	Mr. Ng Koon Keung, Ricky
	Ms. Mok Fung Lin, Ivy
	Ms. Fan Man Seung, Vanessa
Independent Non-Executive Directors:	Ms. Chan Yee Man
	Mr. Chiu Kin Fai
	Mr. Ng Hoi Yue

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