E140931993Ann.indd

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(incorporated in Bermuda with limited liability)

(Stock Code: 899) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014

The Board is pleased to announce that the Resolution was duly passed by the Shareholders by way of poll at the SGM held on 25 September 2014.

Reference is made to the circular (the "Circular") and the notice of special general meeting (the "SGM Notice") both dated 8 September 2014 issued by Asia Resources Holdings Limited (the "Company") in relation to the proposed refreshment of the scheme mandate limit. Capitalised terms used in this announcement shall have the same meanings as those defined in the Circular unless otherwise defined.

RESULTS OF THE SGM

The Board is pleased to announce that the ordinary resolution (the "Resolution") set out in the SGM Notice was duly passed by the Shareholders by way of poll at the SGM held on 25
September 2014. The Company's branch share registrar in Hong Kong, Tricor Secretaries
Limited, was appointed as the scrutineer for the purpose of vote-taking at the SGM.
As at the date of the SGM, the total number of issued Shares was 1,762,862,857 Shares which was the total number of Shares entitling the holders to attend and vote on the Resolution at the SGM. 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 SGM under the Listing Rules. There was no restriction on any Shareholders casting votes on the proposed Resolution at the SGM.

* For identification purposes only

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The poll results in respect of the Resolution at the SGM were as follows:

Ordinary Resolution

Number of Shares

(Approximate percentage)

Ordinary Resolution

For

Against

To refresh the scheme mandate limit under the share option scheme of the Company (ordinary resolution as set out in the SGM Notice).

546,905,272 (99.43%)

3,148,568 (0.57%)

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution.
By order of the Board

Asia Resources Holdings Limited Chim Kim Lun, Ricky

Chairman

Hong Kong, 25 September 2014

As at the date of this announcement, the Board consists of five executive Directors, Mr. Chim Kim Lun, Ricky, Mr. Cheung Kai Kwong, Mr. Yeung Yiu Bong, Anthony, Mr. Lu Jianling and Mr. Lin Chengdong; one non-executive Director, Mr. Tong Leung Sang; and three independent non-executive Directors, Mr. Zhang Xianlin, Mr. Lum Pak Sum and Mr. Kwok Hong Yee, Jesse.

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