Chu Kong Shipping Enterprises Grp : Announcements and Notices - Poll Result of the General Meeting Held on 15 April 2016

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The 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.

(Incorporated in Hong Kong with limited liability)

(Stock Code : 00560)

POLL RESULT OF THE GENERAL MEETING HELD ON 15 APRIL 2016

The Board is pleased to announce that the Resolution approving the major and connected transaction was duly passed by way of poll by the Independent Shareholders at the General Meeting held on 15 April 2016.

Reference is made to the circular (the "Circular") and the notice of general meeting (the "Notice of General Meeting") dated 29 March 2016 issued by Chu Kong Shipping Enterprises (Group) Company Limited (the "Company") in respect of the major and connected transaction. Terms used herein shall have the same meanings as those defined in the Circular unless the context requires otherwise.

At the General Meeting of the Company held on 15 April 2016, the ordinary resolution (the "Resolution") set out in the Notice of General Meeting was duly passed by way of poll by the Independent Shareholders. The poll result in respect of the Resolution is as follows:

ORDINARY RESOLUTION	Number of Votes (%)
	FOR	AGAINST
To approve the ordinary resolution (a) and (b) in relation to the Acquisitions as set out in the Notice of General Meeting (i.e. to approve the Agreements, the Acquisitions and the transactions as contemplated under the Agreements, and generally authorise the Directors to take all actions in relation thereto)	83,192,010 (100%)	0 (0%)
As more than 50% of the votes were casted in favour of the Resolution, the Resolution as set out above was duly passed as an ordinary resolution.

As at the date of the General Meeting, the total number of Shares in issue was 1,080,000,000 Shares. To the best knowledge and belief of the Directors, CKSE and its associates held 660,744,000 Shares, representing approximately 61.18% of the total issued share capital of the Company, was required to abstain and had abstained from voting in respect of the Resolution at the General Meeting. Save as disclosed above, no other Shareholders were required to abstain from voting on the Resolution at the General Meeting. As such, there were a total number of 419,256,000 Shares entitling the Independent Shareholders to attend and vote for or against the Resolution.

Save as disclosed above, there were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the General Meeting as set out in Rule 13.40 of the Listing Rules. No party has stated its intention to vote against the Resolution proposed at the General Meeting.

The Company's share registrar, Tricor Tengis Limited, acted as the scrutineer for the vote-taking at the General Meeting.

By order of the Board

Chu Kong Shipping Enterprises (Group) Company Limited Cheung Mei Ki, Maggie

Company Secretary

Hong Kong, 15 April 2016

As at the date of this announcement, the executive Directors include Mr. Xiong Gebing, Mr. Zeng He and Mr. Cheng Jie; non-executive Director include Mr. Zhang Lei; and independent non-executive Directors include Mr. Chan Kay-cheung, Ms. Yau Lai Man and Mr. Chow Bing Sing.