Veeko International : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2020

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.

VEEKO INTERNATIONAL HOLDINGS LIMITED

威 高 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1173)

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING

HELD ON 23RD SEPTEMBER, 2020

The board of directors of Veeko International Holdings Limited 威高國際控股有限公司 (the "Company") announces that at the 2020 annual general meeting of the Company held on 23rd September, 2020 (the "AGM"), all the proposed resolutions as set out in the notice of the AGM dated 30th July, 2020 were duly passed by the shareholders of the Company by way of poll.

The Company's branch share registrar in Hong Kong, Tricor Secretaries Limited, was appointed as the scrutineer for the vote-taking at the AGM.

The poll results taken at the AGM are as follows:

		Number of Votes
	Ordinary Resolutions	(approximate %)
		For	Against
1.	To consider and adopt the audited consolidated	1,520,171,028	20,001
	financial statements of the Company and its	(99.99%)	(0.01%)
	subsidiaries and the reports of the directors and
	of the independent auditor for the year ended
	31st March, 2020.
2.	To re-elect Mr. Cheng Chung Man, Johnny as a	1,520,171,028	20,001
	director.	(99.99%)	(0.01%)
3.	To re-elect Mr. Lam Man Tin as a director.	1,520,171,028	20,001
		(99.99%)	(0.01%)
4.	To re-elect Mr. Cheng Man Loong, Monty as a	1,520,171,028	20,001
	director.	(99.99%)	(0.01%)

1

		Number of Votes
	Ordinary Resolutions	(approximate %)
		For	Against
5.	To authorise the board of directors to fix the	1,520,171,028	20,001
	directors' remuneration for the year ending 31st	(99.99%)	(0.01%)
	March, 2021.
6.	To re-appoint Deloitte Touche Tohmatsu as	1,520,171,028	20,001
	auditors of the Company and to authorise the	(99.99%)	(0.01%)
	board of directors to fix their remuneration.
7.	To grant a general mandate to the directors to	1,520,171,028	20,001
	purchase the Company's own shares not	(99.99%)	(0.01%)
	exceeding 10% of the total number of issued
	shares of the Company as at the date of passing
	of this resolution.
8.	To grant a general mandate to the directors to	1,520,171,028	20,001
	issue, allot and deal with unissued shares of the	(99.99%)	(0.01%)
	Company not exceeding 20% of the total number
	of issued shares of the Company as at the date of
	passing of this resolution.
9.	To extend the general mandate granted to the	1,520,171,028	20,001
	directors to issue, allot and deal with unissued	(99.99%)	(0.01%)
	shares of the Company by adding thereto the
	aggregate number of shares to be repurchased by
	the Company.

As at the date of the AGM, the total number of shares of the Company in issue, being the total number of shares entitling the holders thereof to attend and vote on the resolutions at the AGM, was 2,518,001,334 shares.

There were no restrictions on any shareholders to cast votes on any of the resolutions proposed at the AGM.

By Order of the Board

Veeko International Holdings Limited

威高國際控股有限公司

Wong Chi Ying

Company Secretary

Hong Kong, 23rd September, 2020

As at the date of this announcement, the board of directors of the Company comprises two executive directors, namely, Mr. Cheng Chung Man, Johnny (Chairman) and Ms. Lam Yuk Sum, one non-executive director, namely Mr. Lam Man Tin, and three independent non-executive directors, namely, Mr. Au-Yeung Hau Cheong, Mr. Cheng Man Loong, Monty and Mr. Yeung Wing Kay.

2