POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024

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.LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED * 陆 氏 集 团 （ 越 南 控 股 ） 有 限 公 司(incorporated in Bermuda with limited liability) (Stock code: 366) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 Reference is made to the circular (the “Circular”) and the notice (the “Notice”) of the Annual General Meeting (the “AGM”) of Luks Group (Vietnam Holdings) Company Limited (the “Company”) both dated 11 April 2024. Unless the context otherwise requires terms defined in this announcement shall have the same meanings as those defined in the Circular.At the AGM of the Company held on 30 May 2024 all the resolutions were approved by shareholders by poll voting. The number of shares represented by votes for and against the respective resolutions at the AGM was as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated financial 3739364290 statements and the reports of the Directors and auditors for the (100.00%)(0.00%) year ended 31 December 2023. 2. To declare a final dividend of HK2 cents per share. 373936429 0 (100.00%)(0.00%) 3. (i) To re-elect Mr. Luk Yan as an executive Director of the 373936429 0 Company; (100.00%) (0.00%) (ii) To re-elect Mr. Luk Fung as an executive Director of the 373936429 0 Company; (100.00%) (0.00%) (iii) To authorize the Board of Directors to fix the 373936429 0 Directors’ remuneration. (100.00%) (0.00%) 4. To re-appoint Messrs. Ernst & Young as auditors of the 3739364290 Company and authorise the Board of Directors to fix their (100.00%)(0.00%) remuneration. 5. To grant a general mandate to the Directors to repurchase shares of the Company up to a maximum of 10% of the issued 3739364290 share capital in issue of the Company as set out in item 5 of (100.00%)(0.00%)the Notice of Annual General Meeting (“the RepurchaseMandate”).# 6. To grant a general mandate to the Directors to issue or otherwise deal with unissued shares of the Company up to a 34310056730835862 maximum of 20% of the issued share capital of the Company (91.75%)(8.25%) (“the Issue Mandate”) as set out in item 6 of the Notice of Annual General Meeting.# 1/2Number of Votes (%) Ordinary Resolutions For Against 7. To approve the addition to the General Mandate of an amount representing the aggregate nominal amount of the share capital 34309056730845862 as represented by securities repurchased by the Company (91.75%)(8.25%) under the Repurchase Mandate (“Extension Mandate”) as set out in item 7 of the Notice of Annual General Meeting.# # The full text of the resolution is set out in the Circular and the Notice of the AGM As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 7 proposed at the AGM all resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the issued share capital of the Company was 502557418 shares which was also the total number of shares entitling the holder to attend and vote for or against the resolutions at the AGM. There was no restriction on Shareholders to cast votes on any of the proposed resolutions at the AGM. There was no Shareholder who was entitled to attend the AGM and abstained from voting in favour of the resolutions proposed at the AGM. There was no Shareholder that was required under the Listing Rules to abstain from voting at the AGM. No person has indicated in the Circular containing the AGM Notice that he she or it intends to abstain from voting or vote against any of the proposed resolutions at the AGM.Tricor Tengis Limited the Hong Kong branch share registrar and transfer office of the Company was appointed as the scrutineer for the poll at the AGM.Among the Directors Mr. Luk Yan Mr. Fan Chiu Tat Martin Ms. Luk Sze Wan Monsie Mr. Lam Chi Kuen Ms. Pang Siu Yin and Mr. Wong Hoi Wah attended the AGM in person. Mdm. Cheng Cheung and Mr. Luk Fung attended the AGM by electronic means.By Order of the Board Luks Group (Vietnam Holdings) Co. Ltd.Martin Fan Company Secretary Hong Kong 30 May 2024 As at the date of this announcement the Board of Directors comprises Mdm. Cheng Cheung Mr. Luk Yan Mr. Fan Chiu Tat Martin Mr. Luk Fung and Ms. Luk Sze Wan Monsie (who are executive directors) and Mr. Lam Chi Kuen Ms. Pang Siu Yin and Mr. Wong Hoi Wah (who are independent non-executive directors).* for identification purpose only