Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BUILD KING HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00240)

POLL RESULT OF THE SPECIAL GENERAL MEETING

HELD ON 15 DECEMBER 2017

The Board is pleased to announce that the proposed ordinary resolution approving the transactions contemplated under the Framework Agreement entered into between the Company and Road King was duly passed by the Independent Shareholders by way of poll at the SGM held on 15 December 2017.

References are made to the announcement of Build King Holdings Limited (the "Company") dated 24 November 2017, the circular of the Company dated 29 November 2017 (the "Circular") and the notice of special general meeting of the Company (the "SGM") dated 29 November 2017 (the "Notice of SGM") regarding the transactions contemplated under the Framework Agreement entered into between the Company and Road King Infrastructure Limited ("Road King"). Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.

POLL RESULT OF THE SGM

The Board is pleased to announce that the proposed ordinary resolution (the "Resolution") approving the transactions contemplated under the Framework Agreement entered into between the Company and Road King set out in the Notice of SGM was duly passed by the Independent Shareholders by way of poll at the SGM held on 15 December 2017.

Tricor Progressive Limited, the Company's branch share registrar in Hong Kong, acted as scrutineer for the vote-taking at the SGM and the poll result was set out as follows:

RESOLUTION

Number of votes

(Note)

For

Against

To approve the terms of and the proposed annual caps in relation to the transactions contemplated under the Framework Agreement; and to authorize the Directors for and on behalf of the Company to do all such acts and take all steps which they may consider necessary, desirable or expedient in connection with the Framework Agreement and otherwise in connection with the implementation of the transactions contemplated thereunder including without limitation to the execution, amendment, supplement, delivery, waiver, submission and implementation of any further documents or agreements.

17,912,546

(100%)

0 (0%)

Note: The number of votes and percentage of voting Shares are based on the total number of Shares held by the Independent Shareholders who voted at the SGM in person or by proxy.

As more than 50% of the valid votes were cast for the Resolution, the Resolution was duly passed as an ordinary resolution at the SGM.

As at the date of the SGM:

  • (a) the total number of Shares in issue was 1,241,877,992 shares;

  • (b) Wai Kee and its associates, which were connected persons of the Company together interested in 690,525,033 Shares (representing approximately 55.60% of the issued share capital of the Company), were required to and had abstained from voting on the Resolution at the SGM as stated in the Circular;

  • (c) Mr. Zen Wei Peu, Derek, the Chairman and an executive Director, held 123,725,228 Shares (representing approximately 9.96% of the issued share capital of the Company) and 185,557,078 shares of Wai Kee (representing approximately 23.40% of the issued share capital of Wai Kee). He and his associates voluntarily abstained from voting on the Resolution at the SGM as stated in the Circular;

  • (d) the total number of Shares entitling the Independent Shareholders to attend and vote for or against the Resolution at the SGM was, including Mr. Zen Wei Peu, Derek's shareholding interests in the Company, 551,352,959 Shares (representing approximately 44.40% of the issued share capital of the Company);

  • (e) there were no Shares entitling the Shareholders to attend the SGM but abstain from voting in favour of the Resolution; and

  • (f) save for the above, no other Shareholders had stated their intention in the Circular to abstain from voting on the Resolution at the SGM.

By Order of the Board

Chang Kam Chuen, Desmond

Company Secretary

Hong Kong, 15 December 2017

As at the date hereof, the Board comprises two executive Directors, namely Mr. Zen Wei Peu, Derek and Mr. Chang Kam Chuen, Desmond, two non-executive Directors, namely Mr. David Howard Gem and Mr. Chan Chi Hung, Anthony, and three independent non-executive Directors, namely Dr. Chow Ming Kuen, Joseph, Mr. Ho Tai Wai, David and Mrs. Ling Lee Ching Man, Eleanor.

Build King Holdings Limited published this content on 15 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2017 14:26:01 UTC.

Original documenthttp://www.buildking.hk/assets/media/doc/Announcement/2017/eb_00240ann-11102017_poll results of BK SGM at 1000 am - CCT with Road King.pdf

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