EMBRY HOLDINGS LIMITED
安莉芳控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1388)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 28 DECEMBER 2007

The Board is pleased to announce that the ordinary resolution set out in the notice of the EGM dated
11 December 2007 was duly passed, by way of poll, by the Independent Shareholders at the EGM
held on 28 December 2007.
Reference is made to the announcement of Embry Holdings Limited (the “Company’’) dated 27 November
2007 and the circular of the Company dated 11 December 2007 (the “Circular’’). Unless otherwise
defined, terms used in this announcement shall have the same meanings as defined in the Circular.
The Board is pleased to announce that the ordinary resolution set out in the notice of the EGM dated 11
December 2007 was duly passed, by way of poll, by the Independent Shareholders at the EGM held on 28
December 2007. As at the date of the EGM, the Company’s total number of issued Shares comprised
400,176,000 Shares. The total number of Shares entitling the Independent Shareholders to attend and
vote for or against the ordinary resolution at the EGM was 101,523,000 Shares (representing approximately
25.37% of the issued share capital of the Company as at the date of the EGM). In accordance with the
Listing Rules and as stated in the Circular, the Cheng Family and its associates would abstain from
voting on the ordinary resolution at the EGM and the Board confirmed that to the best of the Directors’
knowledge, the Cheng Family and its associates holding 298,653,000 Shares (representing approximately
74.63% of the issued share capital of the Company as at the date of the EGM) have so abstained from
voting on the ordinary resolution. Holders of 35,213,000 Shares, which represented approximately 8.80%
of the issued share capital of the Company as at the date of the EGM, voted either in person or by proxy
or corporate representative on the ordinary resolution at the EGM. There were no Shares entitling the
holders to attend and vote only against the ordinary resolution at the EGM.
The Company’s branch share registrar and share transfer office, Tricor Investor Services Limited, was
appointed as a scrutineer of the vote-taking at the EGM. The poll results in respect of the resolution
passed at the EGM are as follows:
Number of votes (%)
Ordinary Resolution
For Against
To approve the Disposal Agreement and the transaction 35,213,000 –
contemplated thereunder (100%) (0%)
By Order of the Board
Embry Holdings Limited
Hui, Chun Ho Eric
Company Secretary
Hong Kong, 28 December 2007
As at the date of this announcement, the board of directors comprises four executive Directors, namely
Mr. Cheng Man Tai (Chairman), Ms. Cheng Pik Ho Liza (Chief Executive Officer), Madam Ngok Ming
Chu and Mr. Hung Hin Kit; and three independent non-executive Directors, namely Mr. Lau Siu Ki, Mr.
Lee Kwan Hung and Prof. Lee T.S..