Future Data Group Limited — Declaration of Voting Results & Voting Rights Announcements 2019

May 8, 2019

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.

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 8 MAY 2019

At the annual general meeting (the “ AGM ”) of Future Data Group Limited (the “ Company ”) held on Wednesday, 8 May 2019, all the proposed resolutions as set out in the notice of the AGM dated 29 March 2019 as well as the circular of the Company dated 29 March 2019 (the “ Circular ”) were duly passed by way of poll.

The board of directors of the Company (the “ Board ”) would like to announce the poll results of the AGM pursuant to Rule 17.47(5) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”) as follows:

		Number of Votes (%)	Number of Votes (%)
	Ordinary Resolutions	For	Against
1.	To consider and adopt the audited consolidated financial statements of the	263,917,327	0
	Company and its subsidiaries and the reports of the directors and independent	(100%)	(0%)
	auditors for the year ended 31 December 2018.
2.	To consider and approve the payment of a final dividend for the year ended	263,917,327	0
	31 December 2018 entirely out of the share premium account of the Company	(100%)	(0%)
	and to authorise any director of the Company to take actions for the
	implementation of the payment of the final dividend.
3.	To re-elect Mr. Suh Seung Hyun as an executive director of the Company.	263,917,327	0
		(100%)	(0%)
4.	To re-elect Mr. Wong Sik Kei as an independent non-executive director of the	263,917,327	0
	Company.	(100%)	(0%)
5.	To re-elect Mr. Sum Chun Ho as an independent non-executive director of the	263,917,327	0
	Company.	(100%)	(0%)
6.	To authorize the board of directors of the Company to fix the remuneration of	263,917,327	0
	directors of the Company.	(100%)	(0%)

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		Number of Votes (%)	Number of Votes (%)
	Ordinary Resolutions	For	Against
7.	To re-appoint BDO Limited as the auditors of the Company and to authorize	263,917,327	0
	the board of directors of the Company to fix their remuneration.	(100%)	(0%)
8.	To give a general mandate to the directors to repurchase shares of the	263,917,327	0
	Company not exceeding 10% of the total number of issued shares of the	(100%)	(0%)
	Company as at the date of passing of this resolution.
9.	To give a general mandate to the directors to issue, allot and deal with	263,917,327	0
	additional shares of the Company not exceeding 20% of the total number of	(100%)	(0%)
	issued shares of the Company as at the date of passing of this resolution.
10.	To extend the general mandate granted to the directors to issue, allot and deal	263,917,327	0
	with additional shares of the Company by the aggregate number of the shares	(100%)	(0%)
	repurchased by the Company.

Notes:

• (a) As all of the votes were cast in favour of each of the resolutions numbered 1 to 10, all resolutions were duly passed as ordinary resolutions.

• (b) As at the date of the AGM, the total number of shares of the Company in issue was 400,000,000 shares.

• (c) The total number of shares of the Company entitling the holders to attend and vote on the resolutions at the AGM was 400,000,000 shares.

• (d) There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules.

• (e) No shareholder of the Company was required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM.

• (f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 29 March 2019 to vote against or to abstain from voting on any of the resolutions at the AGM.

• (g) The Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board Future Data Group Limited Suh Seung Hyun Chairman

Hong Kong, 8 May 2019

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As at the date of this announcement, the executive directors of the Company are Mr. Suh Seung Hyun, Mr. Phung Nhuong Giang, Mr. Lee Seung Han and Mr. Ryoo Seong Ryul, and the independent nonexecutive directors of the Company are Mr. Wong Sik Kei, Mr. Sum Chun Ho and Mr. Yung Kai Tai.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, 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 at least 7 days from the date of its publication and on the website of the Company at www.futuredatagroup.com.

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