Crypto Flow Technology Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Jun 27, 2012

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.

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MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2012

The Board is pleased to announce that all resolutions proposed at the EGM were duly passed by the Shareholders by way of poll at the EGM held on 27 June 2012.

Reference is made to the circular (the “Circular” ) of MelcoLot Limited (the “Company” ) dated 11 June 2012. Unless otherwise specified, capitalized terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that the ordinary resolutions set out in the notice of the extraordinary general meeting (“ EGM ”) dated 11 June 2012 were duly passed by the shareholders of the Company (the “S hareholders ”) by way of poll at the EGM held on 27 June 2012.

The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for vote-taking at the EGM .

As at the date of the EGM, the Company has 502,966,933 shares (the “ Share s”) in issue. As disclosed in the Circular, Mr. Ding and his associates, who hold in aggregate 22,668,000 Shares representing approximately 4.51% of the entire issued share capital of the Company, have abstained from voting on the relevant ordinary resolutions at the EGM. Accordingly, the total number of Shares entitling the Shareholders to attend and vote for or against the ordinary resolutions at the EGM was 480,298,933 Shares, and a total of 214,497,683 Shares were held by the Shareholders who attended and voted for or against the ordinary resolutions at the EGM. There were no Shares entitling any Shareholders to attend and vote only against any of the proposed resolutions at the EGM.

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The poll results are set out as follows:

	Ordinary Resolutions	Number of**For **	Votes (%)Against
1.	To approve, confirm and ratify the Supply Agreementandthetransactionscontemplatedthereunderincluding the Sales Caps	214,497,683(100%)	0(0%)
2.	To approve, confirm and ratify the Previous CCTAgreements and the transactions contemplatedthereunder	214,497,683(100%)	0(0%)
3.	To re-elect Mr. Chrysafidis, Evangelos as an	214,497,683	0
	executive director of the Company	(100%)	(0%)

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

By Order of the Board MelcoLot Limited Ko Chun Fung, Henry Executive Director and Chief Executive Officer

Hong Kong, 27 June 2012

As at the date of this announcement, the Board consists of two Executive Directors, namely Mr. Ko Chun Fung, Henry and Mr. Chrysafidis, Evangelos, two Non-executive Directors, namely Mr. Chan Sek Keung, Ringo (Chairman) and Mr. Wang, John Peter Ben, and three Independent Non-executive Directors, namely Mr. Tsoi, David, Mr. Pang Hing Chung, Alfred and Mr. So Lie Mo, Raymond.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“ GEM ”) of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.melcolot.com.

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