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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 0440)
RESULTS OF THE ANNUAL GENERAL MEETING
POLL RESULTS AT THE AGM

At the AGM held on 22 May 2007, the Relevant Resolutions were passed by the Shareholders by way of
poll.
POLL RESULTS AT THE AGM

At the annual general meeting of Dah Sing Financial Holdings Limited (the “Company”) held on 22 May
2007 (the “AGM”), (i) the proposed ordinary resolution number 6 (the “Ordinary Resolution No. 6”) relating
to granting of the general mandate to the directors of the Company to allot, issue and deal with additional
shares in the capital of the Company and to make or grant offers, agreements and options and (ii) the proposed
ordinary resolution number 8 (the “Ordinary Resolution No. 8”) relating to the extension of the general
mandate referred to in Ordinary Resolution No. 6 by increasing the amount of the share capital which may
be allotted, issued and dealt with or agreed to be allotted, issued and dealt with by the directors of the
Company, each as set out in the notice of AGM dated 26 April 2007 (Ordinary Resolution No. 6 and Ordinary
Resolution No. 8 are collectively referred to as the “Relevant Resolutions”), were passed by the shareholders
of the Company (the “Shareholders”) at the AGM by way of poll.
As at the date of the AGM, the Company has 250,088,234 issued shares. The total number of shares in the
Company entitling the holders to attend and vote for or against the resolutions at the AGM was 250,088,234
and there is no share in the Company entitling the holder to attend and vote only against the Relevant
Resolutions at the AGM. Each of the Relevant Resolutions was passed by the Shareholders by way of poll.
The results of the poll at the AGM are as follows:
Number of shares represented
by vote at the AGM
(Note)
Number of votes (%)
(% of the Company’s
Ordinary Resolution issued share capital)
For Against
Ordinary Resolution No. 6
204,850,489 153,700,863 51,149,626

(81.91%) (75.03%) (24.97%)
Ordinary Resolution No. 8
204,850,489 154,298,313 50,552,176

(81.91%) (75.32%) (24.68%)
Note: Shareholders present voted, either in person or by proxy, at the AGM.

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The Company’s share registrar, Computershare Hong Kong Investor Services Limited, was appointed as the
scrutineer for the purpose of vote-taking at the AGM.
As at the date of this announcement, the board of directors of the Company (the “Board”) comprises 5
executive directors, namely David Shou-Yeh Wong, Hon-Hing Wong (Derek Wong), Roderick Stuart
Anderson, Gary Pak-Ling Wang and Nicholas John Mayhew; 6 non-executive directors, namely Chung-Kai
Chow, Kunio Suzuki (Kenichi Yonetani as alternate), Tatsuo Tanaka (Keisuke Tahara as alternate), Eiichi
Yoshikawa, John Wai-Wai Chow and Yiu-Ming Ng; and 4 independent non-executive directors, namely
Peter G. Birch, Robert Tsai-To Sze, Tai-Lun Sun (Dennis Sun) and Kwok-Hung Yue (Justin Yue).
By order of the Board
Dah Sing Financial Holdings Limited
Hoi-Lun Soo
Company Secretary
Hong Kong, 22 May 2007
Please also refer to the published version of this announcement in The Standard.