hmvod Limited — Declaration of Voting Results & Voting Rights Announcements 2012

Feb 24, 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.

**Tai Shing International (Holdings) Limited *** 泰盛國際（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2012

At the EGM held on 24 February 2012, the Resolution was duly passed by the Shareholders as an ordinary resolution by way of poll.

Reference is made to the circular of the Company dated 8 February 2012 in relation to the proposed placing of unlisted warrants (“ Circular ”). Unless otherwise specified, terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that at the EGM held on 24 February 2012, the resolution approving the Placing (“ Resolution ”) was duly passed by the Shareholders as an ordinary resolution by way of poll.

As at the date of the EGM, the number of issued shares of the Company was 316,938,145 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against all the proposed resolutions at the EGM. To the best of the Directors’ knowledge, information and belief, no Shareholder had a material interest in any of the matters to be considered at the EGM and was required to abstain from voting on the Resolution proposed at the EGM. None of the Shareholders were only entitled to attend and vote only against the Resolution proposed at the EGM. The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer of the vote-taking at the EGM.

The poll results at the EGM were as follows:

Ordinary resolution	Number of votes (%)	Number of votes (%)
	For	Against
To approve the creation and issue of the warrants and the allotment andissue of Shares upon due exercise of the subscription rights attachingthereto	85,562,449100%	00%

* For identification purpose only

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• Note: The number of votes and percentage of the voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the EGM in person, by authorised corporate representative or by proxy.

By order of the Board Tai Shing International (Holdings) Limited Chan Yun Sang Chairman and executive Director

Hong Kong, 24 February 2012

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Chan Yun Sang (Chairman) Mr. Han Fangfa Ms. Ju Lijun Mr. Liu Bo Ms. Huang Miaochan Mr. Ip Ho Ming Ms. Wong Sau Wai Serena

Non-executive Director:

Dr. Pan Jin

Independent non-executive Directors:

Mr. Tang Sze Lok Mr. Chan Wai Kwong, Peter Mr. Xu Jingbin Ms. Hu Yun

This announcement, for which the Directors 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, 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 seven days from the date of its publication.

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