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 2020 ANNUAL GENERAL MEETING

Reference is made to the circular (the "Circular") and the notice of AGM (the "AGM Notice") of Asia Allied Infrastructure Holdings Limited (the "Company"), both dated 22 July 2020. Unless the context otherwise requires, capitalized terms used herein shall bear the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the proposed ordinary resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on

21 August 2020. The poll results taken at the AGM are as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To

receive and adopt the audited consolidated

1,409,351,509

500

financial statements and the reports of the directors

(99.99%)

(0.01%)

and independent auditor of the Company for the

year ended 31 March 2020

2.

To declare a final dividend of HK0.4 cent per share

1,409,351,509

500

for the year ended 31 March 2020

(99.99%)

(0.01%)

3.

(a)

To re-elect Mr. Shea Chun Lok, Quadrant as

1,409,341,509

10,500

an Executive Director

(99.99%)

(0.01%)

(b)

To re-elect Madam Li Wai Hang, Christina as

1,409,341,509

10,500

an Executive Director

(99.99%)

(0.01%)

(c)

To re-elect Ms. Wong Wendy Dick Yee as a

1,409,341,509

10,500

Non-executive Director

(99.99%)

(0.01%)

1

Ordinary Resolutions

Number of Votes (%)

For

Against

(d) To re-elect Mr. Lam Yau Fung, Curt as an

1,409,351,509

500

Independent Non-Executive Director

(99.99%)

(0.01%)

(e) To re-elect Dr. Yim Yuk Lun, Stanley as an

1,409,341,509

10,500

Independent Non-Executive Director

(99.99%)

(0.01%)

4.

To authorize the Board to fix the Directors'

1,409,351,509

500

remuneration

(99.99%)

(0.01%)

5.

To re-appoint Messrs. Ernst & Young as the

1,409,351,509

500

Company's independent auditor and to authorize

(99.99%)

(0.01%)

the Board to fix their remuneration

6.

To grant to the Directors the New Issue Mandate

1,409,340,509

11,500

(99.99%)

(0.01%)

7.

To grant to the Directors the Repurchase Mandate

1,409,351,509

500

(99.99%)

(0.01%)

8.

To extend the New Issue Mandate by adding

1,409,340,509

11,500

thereto the number of Shares repurchased by the

(99.99%)

(0.01%)

Company

As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions were duly passed as ordinary resolutions of the Company.

As at the date of the AGM, the total number of issued Shares was 1,833,969,847, being the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. No Shareholder was entitled to attend and abstain from voting in favour of any of the resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions at the AGM. None of the Shareholders had stated their intention in the Circular to vote against or abstain from voting on any resolutions at the AGM.

Tricor Secretaries Limited, the Hong Kong Branch Share Registrar of the Company, was appointed as the scrutineer at the AGM for the purpose of vote-taking.

By Order of the Board

ASIA ALLIED INFRASTRUCTURE

HOLDINGS LIMITED

Pang Yat Ting, Dominic

Chairman

Hong Kong, 21 August 2020

As at the date of this announcement, the executive directors of the Company are Mr. Pang Yat Ting, Dominic, Mr. Xu Jianhua, Ir Dr. Pang Yat Bond, Derrick, JP, Mr. Shea Chun Lok, Quadrant and Madam Li Wai Hang, Christina, the non-executive director of the Company is Ms. Wong Wendy Dick Yee, and the independent non-executive directors of the Company are Mr. Wu William Wai Leung, Mr. Lam Yau Fung, Curt, Mr. Ho Gilbert Chi Hang and Dr. Yim Yuk Lun, Stanley BBS JP.

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Asia Allied Infrastructure Holdings Ltd. published this content on 21 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2020 10:00:47 UTC