Harbour Centre Development : Poll Results of Annual General Meeting held on 4 May 2021

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(Incorporated in Hong Kong with limited liability)

Stock Code: 51

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2021

At the Annual General Meeting of Harbour Centre Development Limited (the "Company") held on 4 May 2021 (the "AGM"), a poll was conducted for voting on all the proposed resolutions as set out in the Notice of AGM dated 29 March 2021.

As at the date of the AGM, the total number of issued shares entitling the holders to attend and vote on all the resolutions at the AGM was 708,750,000 shares. There was no restriction on any shareholders to cast votes on any of the resolutions at the AGM.

The Company's share registrars, namely Tricor Tengis Limited, was appointed as the scrutineer at the AGM for the purpose of vote-counting. Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

	Ordinary Resolutions	No. of Shares Voted (%)*
	For	Against
1	To adopt the Financial Statements and the Reports of the Directors	510,616,033	20
	and Independent Auditor for the financial year ended 31 December	(99.99%)	(0.01%)
	2020.
2	(a) To re-elect Hon. Frankie Chi Ming YICK, a retiring Director,	510,611,227	4,826
	as a Director.	(99.99%)	(0.01%)
	(b) To re-elect Mr. Peter Zen Kwok PAO, a retiring Director, as a	510,611,227	4,826
	Director.	(99.99%)	(0.01%)
	(c) To re-elect Mr. Roger Koon Hoo LUK, a retiring Director, as a	507,213,228	3,402,825
	Director.	(99.33%)	(0.67%)
3	To re-appoint KPMG as Auditors of the Company and to authorise	510,616,033	20
	the Directors to fix their remuneration.	(99.99%)	(0.01%)
4	To give a general mandate to the Directors for buy-back of shares by	510,616,033	20
	the Company. #	(99.99%)	(0.01%)
5	To give a general mandate to the Directors for issue of shares. #	507,155,228	3,460,825
		(99.32%)	(0.68%)
6	To approve the addition of bought back shares to the share issue	507,155,228	3,460,825
	general mandate stated under Resolution No. 5. #	(99.32%)	(0.68%)

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

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Harbour Centre Development Limited - Announcement (4 May 2021)

	Special Resolution	No. of Shares Voted (%)*
	For	Against
7	To approve the adoption of the new articles of association of the	510,558,033	58,020
	Company. #	(99.99%)	(0.01%)

As more than 75% of the votes cast were in favour of the above resolution, the above resolution was duly passed as special resolution.

• All percentages are rounded to 2 decimal places.

• The full text of Resolutions 4 to 7 are set out in the Notice of AGM.

For HARBOUR CENTRE DEVELOPMENT LIMITED

Grace L. C. Ho

Company Secretary

Hong Kong, 4 May 2021

As at the date of this announcement, the board of Directors of the Company comprises Mr. Stephen T. H. Ng, Hon. Frankie C. M. Yick and Mr. Peter Z. K. Pao, together with five Independent Non-executive Directors, namely Mr. David T. C. Lie-A-Cheong, Mr. Roger K. H. Luk, Mr. Michael T. P. Sze, Mr. Brian S. K. Tang and Mr. Ivan T. L. Ting.

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Harbour Centre Development Limited - Announcement (4 May 2021)