Lai Sun Garment : POLL RESULTS OF THE GENERAL MEETING HELD ON 8 JANUARY 2016

Microsoft Word - E_191_A_Poll Results_20160108

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.

(Stock Code: 191)

POLL RESULTS OF THE GENERAL MEETING HELD ON 8 JANUARY 2016

The Proposed Resolution was passed by way of poll at the GM held on Friday, 8 January 2016.

Reference is made to the circular of Lai Sun Garment (International) Limited ("Company") dated 11 December 2015 ("Circular") and the notice convening the GM of the same date ("GM Notice"). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings ascribed to them in the Circular.

The board of directors of the Company ("Board") is pleased to announce that the proposed resolution ("Proposed Resolution") as set out in the GM Notice was duly passed as an ordinary resolution by way of poll at the GM held on Friday, 8 January 2016 at 10:00 a.m. and the poll results are set out as follows:

Ordinary Resolution	Number of votes cast (Approximate percentage of total number of votes cast)		Total number of votes cast
	For	Against
To approve, confirm and ratify the	1,121,247,539	110,427	1,121,357,966
Proposed Subscription (as defined in the	(99.9902%)	(0.0098%)
Company's circular dated 11 December
2015 ("Circular")), the Underwriting
Agreement (as defined in the Circular)
and the transactions contemplated
thereunder and all matters in connection
therewith or incidental thereto; and to
authorise the directors of the Company to
implement the Proposed Subscription and
the transactions contemplated thereunder.

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

Notes:

1. The full text of the Proposed Resolution was set out in the GM Notice.

   
   

2. As at the date of the GM, there were a total of 1,891,763,427 issued ordinary shares in the Company, which entitled the holders thereof ("Shareholders") to attend and vote for or against the Proposed Resolution at the GM.

   
   

3. No Shareholder was required under the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited to abstain from voting on the Proposed Resolution at the GM and no Shareholder entitled to attend the GM may vote only against the Proposed Resolution thereat.

   
   

4. Tricor Tengis Limited, the share registrar of the Company, was appointed the scrutineers for the purpose of vote-taking in respect of the Proposed Resolution at the GM.

By Order of the Board

Lai Sun Garment (International) Limited Tse Pik Ha

Company Secretary

Hong Kong, 8 January 2016

As at the date of this announcement, the Board comprises six executive directors, namely Dr. Lam Kin Ming (Chairman), Dr. Lam Kin Ngok, Peter (Deputy Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu) and Mr. Lam Kin Hong, Matthew; and three independent non-executive directors, namely Messrs. Chow Bing Chiu, Lam Bing Kwan and Leung Shu Yin, William.