Lai Sun Garment International : POLL RESULTS OF THE ANNUAL GENERAL MEETING

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(Stock Code: 191)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

All the Proposed Resolutions were passed by way of poll at the AGM held on Friday, 17 December 2021.

The board of directors ("Directors" and "Board", respectively) of Lai Sun Garment (International) Limited ("Company") is pleased to announce that all the proposed resolutions ("Proposed Resolutions") as set out in the notice of the Annual General Meeting of the Company ("AGM") dated 18 November 2021 ("AGM Notice") were duly passed as ordinary resolutions by way of poll at the AGM held on Friday, 17 December 2021 at 12:00 noon and the poll results of the Proposed Resolutions are set out as follows:

	Number of votes cast
Ordinary Resolutions for	(Approximate percentage of	Total number
Ordinary Businesses	total number of votes cast)	of votes cast
	For	Against
1. To consider and adopt the audited	325,199,923	4,355,000	329,554,923
financial statements of the Company	(98.68%)	(1.32%)
for the year ended 31 July 2021 and

the reports of the directors and the independent auditor thereon.

2. (A) To re-elect the following Directors:

		(i)	Mr. Chew Fook Aun as an	317,269,652	12,285,324	329,554,976
			executive Director;	(96.27%)	(3.73%)
		(ii)	Mr. Lam	Kin Hong,	312,914,652	16,640,324	329,554,976
			Matthew as	an executive	(94.95%)	(5.05%)
			Director; and
		(iii) Mr. Lam Hau Yin, Lester	312,914,652	16,640,324	329,554,976
			as an executive Director.	(94.95%)	(5.05%)
	(B)	To authorise the Board to fix	324,896,604	4,658,372	329,554,976
		the Directors' remuneration.	(98.59%)	(1.41%)

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3. To re-appoint Ernst & Young,	311,154,784	18,400,192	329,554,976
	Certified Public Accountants, as the	(94.42%)	(5.58%)
	independent auditor of the Company
	for the year ending 31 July 2022 and
	to authorise the Board to fix their
	remuneration.
			Number of votes cast
	Ordinary Resolutions for	(Approximate percentage of	Total number
		Special Businesses	total number of votes cast)	of votes cast
			For	Against
4. (A)	To grant a general mandate to	325,199,921	4,355,002	329,554,923
		the Directors to buy back the	(98.68%)	(1.32%)
		Company's Shares not exceeding
		10% of the total number of
		Shares of the Company in issue.
	(B)	To grant a general mandate to	298,869,409	30,685,514	329,554,923
		the Directors to issue, allot and	(90.69%)	(9.31%)
		deal with additional Shares not
		exceeding 20% of the total
		number of Shares of the
		Company in issue.
	(C)	To extend the general mandate	299,086,776	30,468,147	329,554,923
		granted to the Directors to issue	(90.75%)	(9.25%)
		Shares of the Company by
		adding the number of Shares
		bought back.

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

Notes:

1. The full text of each of the Proposed Resolutions No. 4(A), 4(B) and 4(C) was set out in the AGM Notice.
2. As at the date of the AGM, there were a total of 588,915,934 issued ordinary shares ("Shares") in the Company, which entitled the holders thereof ("Shareholders") to attend and vote for or against all the Proposed Resolutions at the AGM.
3. No Shareholder was required under the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited to abstain from voting on any of the Proposed Resolutions at the AGM and no Shareholder entitled to attend the AGM may vote only against the Proposed Resolutions thereat.

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1. Tricor Tengis Limited, the share registrar of the Company, was appointed the scrutineers for the purpose of vote-taking in respect of the Proposed Resolutions at the AGM.

By Order of the Board

Lai Sun Garment (International) Limited

Tse Pik Ha

Company Secretary

Hong Kong, 17 December 2021

As at the date of this announcement, the Board comprises five executive directors, namely Dr. Lam Kin Ngok, Peter (Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Kin Hong, Matthew and Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu); and three independent non-executive directors, namely Messrs. Leung Shu Yin, William, Lam Bing Kwan and Chow Bing Chiu.

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