The 2015 annual general meeting (the "AGM") of Sino Golf Holdings Limited ("the Company") was held at Kowloon Room I, M Floor, Kowloon Shangri-La Hong Kong, 64 Mody Road, Kowloon, Hong Kong on Friday, 5 June 2015 at 2:00 p.m. The Notice of AGM was published on both the websites of the Company and the The Stock Exchange of Hong Kong Limited in the Company’s announcement dated 27 April 2015.

Picture shot at the AGM: Hosts from left to right on the stage were Mr. Andy Wong from SHINEWING (HK) CPA Limited; Ms. Susanna Chiu, an independent non-executive director (“INED”) and the chairman of the Audit Committee; Mr. Simon Chu, an executive director; Mr. Augustine Chu, the Chairman; Mr. Rochester Co, the Company Secretary and Mr. Choy Tak Ho, an INED while at the farmost right was Mr. Henry Wong, the legal advisor from Michael Li & Co.  Tricor Tengis Limited, the Branch Share Registrar of the Company in Hong Kong, was appointed the scrutineer for the purpose of vote-taking at the AGM. In the AGM, the Company welcomed and answered questions from the shareholders and their proxies to facilitate and promote investor relations and shareholders’ communication. Snacks and refreshments were provided during the break time when the Scrutineer counted and prepared the result of the votes.  All the proposed resolutions were duly passed as ordinary resolutions of the Company at the 2015 AGM. Please refer to the Poll Results of the AGM as published in the Company’s announcement dated 5 June 2015.