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: 105)

ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019

POLL RESULTS

At the Annual General Meeting (the "AGM") of Associated International Hotels Limited (the "Company") held on 10 September 2019, voting on the proposed resolutions as set out in the notice of the AGM dated 25 July 2019 (the "AGM Notice") was taken by poll. The Company's share registrar, Computershare Hong Kong Investor Services Limited, was appointed and acted as scrutineer at the AGM for the purpose of the poll. All the resolutions set out in the AGM Notice were approved by shareholders of the Company and the poll results are as follows:

Ordinary Resolutions

For

Against

1

To adopt the consolidated financial statements and Reports

228,298,777

0

(100.000000%)

(0.000000%)

2

To declare a final dividend

228,298,777

0

(100.000000%)

(0.000000%)

3(1)

To re-elect Miss Cheong Chong Ling as Director

228,298,777

0

(100.000000%)

(0.000000%)

3(2)

To re-elect Mr Lee Chung as Director

228,298,777

0

(100.000000%)

(0.000000%)

4

To re-appoint the Auditor and to authorise the Directors to fix its

228,298,777

0

remuneration

(100.000000%)

(0.000000%)

5

To authorise the Directors to fix the Directors' remuneration

228,298,777

0

(100.000000%)

(0.000000%)

6(1)

To give the Directors a general mandate to issue shares not exceeding

225,531,489

2,767,288

10 per cent. of the total number of issued shares plus bought back shares

(98.787866%)

(1.212134%)

6(2)

To give the Directors a general mandate to buy back shares in the

228,298,777

0

Company not exceeding 10 per cent. of the total number of issued shares

(100.000000%)

(0.000000%)

6(3)

To add bought back shares to the general mandate to issue shares

225,527,489

2,767,288

(98.787844%)

(1.212156%)

Notes:

  • The numbers and percentages shown in the boxes above under "For" and "Against" are numbers and approximate percentages of shares actually voted; each share carries one vote on a poll.
  • As at the date of the AGM, a total of 360,000,000 shares of the Company were in issue and entitled the holders of which to attend and vote at the AGM. There were no restrictions on any shareholders of the Company with respect to voting on any of the proposed resolutions at the AGM.

By order of the Board

Associated International Hotels Limited

Ng Sau Fong

Company Secretary

Hong Kong, 10 September 2019

As at the date of this announcement, Mr Cheong Hooi Hong, Mr Cheong Kheng Lim, Mr Cheong Keng Hooi, Mr Cheong Sim Lam and Miss Cheong Chong Ling are executive directors, and Mr Chow Wan Hoi, Paul, Mr Wong Yiu Tak and Mr Lee Chung are independent non-executive directors.

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Associated International Hotels Limited published this content on 10 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2019 09:11:01 UTC