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.

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013

The Board is pleased to announce that all the resolutions were duly passed by the shareholders of
the Company by way of poll at the AGM held on 31 May 2013.

The board of directors (the "Board") of HKC (Holdings) Limited (the "Company") is pleased to announce that all the resolutions were duly passed by the shareholders of the Company by way of poll at the annual general meeting held on 31 May 2013 (the "AGM"). Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results at the AGM were as follows:

Resolutions

Number of Votes (%)

Resolutions

For

Against

1.

To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2012.

6,948,286,837 (99.997626%)

164,935 (0.002374%)

2.

i.

To re-elect Mr. OEI Kang, Eric as a Director.

6,948,684,454 (99.997561%)

169,493 (0.002439%)

2.

ii.

To re-elect Mr. WAN Ming Sun as a Director.

6,796,269,051 (97.805622%)

152,481,837 (2.194378%)

2.

iii.

To re-elect Mr. FAN Yan Hok, Philip as a

Director.

6,814,331,578 (98.067426%)

134,287,198 (1.932574%)

2.

iv.

To re-elect Mr. Albert Thomas DA ROSA, Junior as a Director.

6,947,894,115 (99.991419%)

596,235 (0.008581%)

* For identification purposes only
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Resolutions

Number of Votes (%)

Resolutions

For

Against

3.

To authorise the Board of Directors to fix the remuneration of the Directors.

6,945,889,623 (99.957866%)

2,927,809 (0.042134%)

4.

To re-appoint PricewaterhouseCoopers as Auditor of the Company and to authorise the Directors to fix their remuneration.

6,945,985,971 (99.958601%)

2,876,735 (0.041399%)

5.

To grant a general mandate to the Directors of the

Company to allot, issue and deal with additional shares in the Company, not exceeding 20% of the issued share capital of the Company as at the date of

the resolution (the "Issue Mandate").

6,793,426,008 (97.768135%)

155,081,276 (2.231865%)

6.

To grant a general mandate to the Directors of the

Company to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of the resolution (the

"Repurchase Mandate").

6,948,695,690

(99.998176%)

126,742

(0.001824%)

7.

Conditional on the passing of the resolutions to grant the Issue Mandate and the Repurchase Mandate, to extend the authority to allot, issue and

deal with shares under the Issue Mandate by an additional number representing such number of shares repurchased by the Company under the

Repurchase Mandate.

6,794,270,568 (97.776211%)

154,526,619 (2.223789%)

Note: Full text of the above resolutions is set out in the notice of the AGM.

As at the date of the AGM, the issued share capital of the Company was 11,241,885,425 ordinary shares of HK$0.01 each (the "Shares"), being the total number of Shares entitling the holders thereof (the "Shareholders") to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). There were no Shareholders that are required under the Listing Rules to abstain from voting.
Hong Kong, 31 May 2013
By order of the Board
HKC (HOLDINGS) LIMITED CHANG Li Hsien, Leslie
Executive Director and Chief Executive Officer
As at the date of this announcement, the Board comprises ten directors, of which three are executive directors, namely, Mr. OEI Kang, Eric, Mr. CHANG Li Hsien, Leslie and Mr. CHUNG Wai Sum, Patrick; three are non-executive directors, namely, Mr. OEI Tjie Goan, Ms. YEN Teresa and Mr. WAN Ming Sun; four are independent non-executive directors, namely, Mr. FAN Yan Hok, Philip, Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior.
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