Kasen International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019 (in PDF)

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KASEN INTERNATIONAL HOLDINGS LIMITED

卡 森 國 際 控 股 有 限 公 司

(An exempted company incorporated in the Cayman Islands with limited liability)

(Stock Code: 496)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON FRIDAY, 31 MAY 2019

The Board is pleased to announce that all the proposed ordinary resolutions set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 31 May 2019.

Reference is made to the circular of Kasen International Holdings Limited (the "Company") dated 22 March 2019 (the "Circular").

RESULTS OF THE AGM

The board of directors of the Company (the "Board") is pleased to announce that at the annual general meeting of the Company held on Friday, 31 May 2019 (the "AGM"), all of the proposed resolutions as set out in the notice of the AGM (the "Notice") were duly passed by the shareholders of the Company (the "Shareholders") as ordinary resolutions by way of poll.

The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results of all the ordinary resolutions proposed at the AGM are as follows:

							FOR	AGAINST
	ORDINARY RESOLUTIONS
			Number of	Number of
							Shares (%)	Shares (%)
1.	To receive, consider and adopt the audited consolidated	1,115,718,115	0
	financial statements of the Company and its subsidiaries	100.00%	0.00%
	and the reports of the	directors	of	the	Company	(the
	"Directors") and the	auditors	of	the	Company	(the
	"Auditors") for the year ended 31 December 2018.
2.	To re-elect Mr. Zhou Lingqiang as independent non-	1,115,795,115	0
	executive Director and to authorise the board of Directors	100.00%	0.00%
	to fix his remuneration.

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		FOR	AGAINST
	ORDINARY RESOLUTIONS
	Number of	Number of
		Shares (%)	Shares (%)
3.	To re-elect Mr. Zhang Yuchuan as independent non-	1,115,795,115	0
	executive Director and to authorise the board of Directors	100.00%	0.00%
	to fix his remuneration.
4.	To re-appoint BDO Limited as the Auditors and to authorise	1,115,795,115	0
	the board of Directors to fix their remuneration.	100.00%	0.00%
5.	To give a general mandate to the Directors to allot, issue	1,085,126,025	30,669,090
	and deal with shares of the Company not exceeding 20% of	97.25%	2.75%
	the total number of issued shares of the Company as at the
	date of passing this resolution.
6.	To give a general mandate to the Directors to buy back	1,115,795,115	0
	the shares of the Company not exceeding 10% of the total	100.00%	0.00%
	number of issued shares of the Company as at the date of
	passing this resolution.
7.	To extend the general mandate granted by resolution no. 5	1,085,126,025	30,669,090
	by adding the shares bought back pursuant to the general	97.25%	2.75%
	mandate granted by resolution no. 6.

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

The full text of each of the above resolutions passed at the AGM is set out in the Notice dated 22 March 2019.

As at the date of the AGM, the Company had 1,493,636,881 shares in issue. The total number of shares held by the Shareholders entitled to attend and vote for or against all the ordinary resolutions was 1,493,636,881 shares.

There was no share entitling the holder to attend and abstain from voting in favour of the ordinary resolutions proposed 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 (the "Listing Rules") and no Shareholder was required under the Listing Rules to abstain from voting at the AGM.

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None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the ordinary resolutions proposed at the AGM.

By Order of the Board

Kasen International Holdings Limited

Yiu Hoi Yan

Company Secretary

Hong Kong, 31 May 2019

As at the date of this announcement, the executive Directors are Mr. Zhu Zhangjin, Ms. Zhou Xiaohong and Ms. Shen Jianhong and the independent non-executive Directors are Mr. Du Haibo, Mr. Zhang Yuchuan and Mr. Zhou Lingqiang.

Website: http://www.irasia.com/listco/hk/kasen/index.htm

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