Royal Deluxe : Announcements POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2021

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ROYAL DELUXE HOLDINGS LIMITED

御 佳 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3789)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 13 SEPTEMBER 2021

The board (the "Board") of directors (the "Directors") of Royal Deluxe Holdings Limited (the "Company") is pleased to announce that at the annual general meeting of the Company held at Unit 13, 1/F, Manulife Financial Centre (Tower A), 223 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong on Monday, 13 September 2021 at 10:30 a.m. (the "AGM"), all the proposed resolutions (the "Resolutions") as set out in the circular (the "Circular") incorporating a notice of the AGM dated 20 July 2021 (the "AGM Notice") were duly passed as ordinary resolutions by the shareholders of the Company (the "Shareholders") by way of poll. Unless otherwise defined, terms used herein shall have the same meanings as defined in the Circular.

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The poll results in respect of the Resolutions proposed at the AGM were as follows:

		ORDINARY RESOLUTIONS	Number of votes cast (%)
		FOR	AGAINST
1.	To receive, consider and adopt the audited	851,155,600	0
	consolidated financial statements and the reports of	(100%)	(0%)
	the Directors and the independent auditor's report of
	the Company for the year ended 31 March 2021.
2.	To re-appoint HLB Hodgson Impey Cheng Limited	851,155,600	0
	as auditors of the Company and to authorise the	(100%)	(0%)
	Board to fix their remuneration.
3.	(a)	To re-elect Mr. Wang Kei Ming as an executive	851,155,600	0
		Director and to authorise the Board to fix his	(100%)	(0%)
		Director's remuneration; and
	(b)	To r e - e l e c t M r. S i o K a m S e n g a s a n	851,155,600	0
		independent non-executive Director and to	(100%)	(0%)
		authorise the Board to fix his Director's
		remuneration.
4.	To grant the general mandate to the Directors to	851,155,600	0
	allot, issue and deal with additional shares not	(100%)	(0%)
	exceeding 20% of the issued share capital of the
	Company as at the date of passing this resolution.
5.	To grant a general mandate to the Directors to	851,155,600	0
	repurchase shares not exceeding 10% of the issued	(100%)	(0%)
	share capital of the Company as at the date of
	passing this resolution.
6.	To extend the general mandate granted to the	851,155,600	0
	Directors to allot, issue and deal with additional	(100%)	(0%)
	shares in the share capital of the Company by an
	amount not exceeding the amount of the shares
	repurchased by the Company.
The full text of the Resolutions appears in the AGM Notice.

As more than 50% of the votes were cast in favour of Resolutions no. 1 to no. 6 as ordinary resolutions, all the Resolutions proposed at the AGM were duly passed by the Shareholders.

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As at the date of the AGM:

1. The total number of the shares in issue and entitling the holders to attend and vote for or against all Resolutions at the AGM: 1,200,000,000 shares.
2. The total number of shares entitling the holders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules"): Nil.
3. None of the Shareholders stated their intention in the Circular to vote for or against any of the Resolutions at the AGM.
4. None of the Shareholders is required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM.

There was no restriction on any Shareholder casting votes on any of the Resolutions at the AGM.

The Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the purpose of vote taking at the AGM.

By Order of the Board

Royal Deluxe Holdings Limited

Wang Kei Ming

Chairman and Executive Director

Hong Kong, 13 September 2021

As at the date of this announcement, the Board comprises Mr. Wang Kei Ming and Mr. Wang Yu Hin as executive Directors; and Mr. Kwong Ping Man, Mr. Lai Ah Ming Leon and Mr. Sio Kam Seng as independent non-executive Directors.

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