Runway Global : Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2017

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Man Shing Global Holdings Limited

萬成環球控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8309) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2017

The Board is pleased to announce that all the proposed resolutions set out in the notice of annual general meeting were duly passed by the shareholders of the Company as ordinary resolutions of the Company by way of poll at the annual general meeting.

Reference is made to the circular (the "Circular") of Man Shing Global Holdings Limited (the "Company") and the notice of annual general meeting (the "AGM") of the Company (the "Notice of AGM") both dated 29 June 2017. Unless otherwise stated, capitalized terms used herein shall bear the same meaning as defined in the Circular.

At the AGM of the Company held on 9 August 2017, all the proposed resolutions as set out in the Notice of AGM dated 29 June 2017 were taken by poll. The full text of all the resolutions are set out in the Notice of AGM. The poll results are as follows:

Ordinary Resolutions		Number of Votes (%)
		For	Against
1.	To receive, consider and adopt the audited consolidated financial statements of the Company, the report of the directors of the Company (the "Directors") and the report of the auditors of the Company for the year ended 31 March 2017.	370,880,100 (100.00%)	0 (0.00%)
2.	(i) To authorize the board of Directors (the "Board") to fix all the Directors' remuneration; and	370,880,100 (100.00%)	0 (0.00%)
	(ii) To re-elect:
	(a) Mr. Wong Chi Ho as an executive Director;	370,880,100 (100.00%)	0 (0.00%)
	(b) Mr. Lee Pak Chung as an independent non- executive Director; and	370,880,100 (100.00%)	0 (0.00%)
	(c) Mr. Chiu Ka Wai as an independent non- executive Director.	370,880,100 (100.00%)	0 (0.00%)
3.	To re-appoint SHINEWING (HK) CPA LIMITED as auditors of the Company and to authorise the Board to fix their remuneration.	370,880,100 (100.00%)	0 (0.00%)

Ordinary Resolutions		Number of Votes (%)
		For	Against
4.	To grant a general mandate to the Directors to allot,	370,880,100	0
	issue and deal with additional shares not exceeding 20%	(100.00%)	(0.00%)
	of the issued share capital of the Company as at the date
	of passing this resolution.
5.	To grant a general mandate to the Directors to	370,880,100	0
	repurchase shares not exceeding 10% of the issued	(100.00%)	(0.00%)
	share capital of the Company as at the date of passing
	this resolution.
6.	To extend the general mandate granted to the Directors	370,880,100	0
	to allot, issue and deal with additional shares in the	(100.00%)	(0.00%)
	share capital of the Company by the addition of an
	amount representing the aggregate amount of the shares
	repurchased by the Company and not exceeding 10% of
	the issued share capital of the Company as at the date of
	passing this resolution.

Notes:

1. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 6, all resolutions were duly passed as ordinary resolutions of the Company.

2. As at the date of the AGM, the total number of shares of the Company in issue was 600,000,000 shares.

3. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 600,000,000 shares.

4. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules").

5. No shareholder of the Company was required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM.

6. None of the shareholders of the Company have stated their intention in the Circular dated 29 June 2017 to vote against or to abstain from voting on any of the resolutions at the AGM.

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

By Order of the Board

Man Shing Global Holdings Limited Wong Chong Shing

Chairman and Executive Director

Hong Kong, 9 August 2017

As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Wong Chong Shing (Chairman of the Board)

Mr. Wong Man Sing (Chief Executive Officer)

Mr. Wong Chi Ho (Deputy Chairman of the Board)

Mr. Chan Shing Yi Jacky

Independent non-executive Directors:

Mr. Lee Pak Chung

Mr. Au-Yeung Tin Wah Mr. Chiu Ka Wai

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 GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the website of the Company at www.manshing.com.hk.