Suncorp Technologies Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 8, 2021

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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FRONTIER SERVICES GROUP LIMITED 先豐服務集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021

The Board is pleased to announce that all the Ordinary Resolutions set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 8 June 2021.

Reference is made to the notice of Annual General Meeting (the “ Notice of AGM ”) and the circular (the “ Circular ”) of Frontier Services Group Limited (the “ Company ”) both dated 29 April 2021. Capitalized terms used herein shall have the same meanings as those defined in the Circular unless the context requires otherwise.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The Board is pleased to announce that all the ordinary resolutions (the “ Ordinary Resolutions ”) set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 8 June 2021.

Tricor Tengis Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer for the vote-taking at the Annual General Meeting.

As at the date of the Annual General Meeting, the total number of issued ordinary shares in the Company was 2,344,818,660 shares, representing the total number of shares entitling the holders to attend and vote for or against the Ordinary Resolutions at the Annual General Meeting. There was no Shareholder, who was eligible to attend the Annual General Meeting, required to abstain from voting in favour of the Ordinary Resolutions at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the Ordinary Resolutions at the Annual General Meeting. No parties had stated their intention to vote against or to abstain from voting on the Ordinary Resolutions at the Annual General Meeting.

* For identification purposes only

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The poll results in respect of the Ordinary Resolutions were as follows:

	Ordinary Resolutions	Number of votes voted(percentage of totalnumber of votes cast)	Number of votes voted(percentage of totalnumber of votes cast)	Totalnumberof votes
		For	Against
1.	To receive and adopt the audited financialstatements and the reports of the Directorsand the independent auditor of the Companyfor the year ended 31 December 2020.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
2.	To re-elect Mr. Chang Zhenming as a non-executive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To re-elect Mr. Ko Chun Shun, Johnson as anexecutive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To re-elect Mr. Chan Kai Kong as a non-executive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To re-elect Mr. Cui Liguo as an independentnon-executive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To re-elect Mr. Hooi Hing Lee as anindependent non-executive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To re-elect Mr. Dorian Barak as a non-executive director.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
	To authorise the board of directors of theCompany to fx the directors’ remuneration.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
3.	To re-appoint PricewaterhouseCoopers asindependent auditor of the Company andto authorize the board of Directors of theCompany to fx their remuneration.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
4.	To give a general mandate to the Board toallot, issue and deal with additional sharesnot exceeding 20% of the issued shares of theCompany.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
5.	To give a general mandate to the Board torepurchase shares not exceeding 10% of theissued shares of the Company.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)
6.	To extend the general mandate granted tothe Board to issue additional shares of theCompany that are repurchased pursuant toResolution 5.	513,689,364(99.99%)	20(0.01%)	513,689,384(100%)

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As more than 50% of the votes were cast in favour of each of the Ordinary Resolutions, the Ordinary Resolutions were duly passed at the Annual General Meeting.

By Order of the Board FRONTIER SERVICES GROUP LIMITED Chan Kam Kwan, Jason Company Secretary

Hong Kong, 8 June 2021

As at the date of this announcement, the non-executive Directors are Mr. Chang Zhenming (Chairman), Mr. Fei Yiping, Mr. Chan Kai Kong and Mr. Dorian Barak; the executive Directors are Mr. Ko Chun Shun, Johnson (Deputy Chairman) and Mr. Luo Ning (Deputy Chairman); and the independent non-executive Directors are Mr. Yap Fat Suan, Henry, Mr. Cui Liguo and Mr. Hooi Hing Lee.

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