Asia Resources : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2015

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(incorporated in Bermuda with limited liability)

References are made to the notices of the annual general meeting (the "AGM") of Asia Resources Holdings Limited (the "Company") dated 22 July 2015 and the supplemental notice of AGM dated 11 August 2015 (the "AGM Notices"). Unless otherwise defined herein, terms used in this announcement shall have the same meaning as those defined in the AGM Notices.

The Board is pleased to announce that all proposed resolutions as set out in the AGM Notices were duly passed by the Shareholders by way of poll at the AGM held on 26 August 2015. The Company's branch share registrar in Hong Kong, Tricor Secretaries Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking.
As at the date of the AGM, the total number of issued Shares was 3,740,290,000 Shares which was the total number of Shares entitling the holders to attend and vote on the Resolutions at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholder was required to abstain from voting at the AGM under the Listing Rules. There was no restriction on any Shareholders casting votes on any of the proposed Resolutions at the AGM.

* For identification purposes only

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The poll results in respect of each of the resolutions put to the vote at the AGM were as follows:

(Approximate percentage)

1. To receive and consider the audited consolidated financial statements and the reports of the Directors and auditors of the Company for the year ended 31 March 2015.
172,111,761 (100%)
0
(0%)

3. To appoint HLB Hodgson Impey Cheng Limited as the auditors of the Company and to authorise the board of Directors to fix their remuneration.
4A. To grant a general mandate to the Directors to allot, issue and deal with the shares.
4B. To grant a general mandate to the Directors to buyback the Company's own shares.
4C. To include the nominal amount of the shares repurchased by the Company to the mandate granted to the Directors of the Company under resolution no. 4A.
5. To refresh the scheme mandate limit under the share option scheme of the Company (ordinary resolution as set out in the Notice).
172,111,761 (100%)
172,111,761 (100%)
172,111,761 (100%)
171,649,112 (99.73%)
171,649,112 (99.73%)
0
(0%)
0
(0%)
0
(0%)
462,649 (0.27%)
462,649 (0.27%)
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As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.
By order of the Board

Chairman

Hong Kong, 26 August 2015

As at the date of this announcement, the Board consists of five executive Directors, Mr. Huang Yilin, Mr. Lin Chengdong, Mr. Chan Shi Yin, Keith, Mr. Mo Tsz Yuk and Mr. Wu Hongquan; and three independent non-executive Directors, Mr. Zhang Xianlin, Mr. Kwok Hong Yee, Jesse and Mr. Ho Chun Kit, Gregory.

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