PKPH Pokphand(HK)Reg

RNS Number:3296E
Pokphand (C.P.) Co Ltd
27 November 2002

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents
of this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this
announcement.

C.P. POKPHAND CO. LTD.

(Incorporated in Bermuda with limited liability)

RESULTS OF THE SPECIAL GENERAL MEETING RELATING TO, INTER ALIA, RESOLUTIONS ON
THE ADOPTION OF A NEW SHARE OPTION SCHEME AND THE ADOPTION OF A CHINESE NAME

At the Special General Meeting, all resolutions put to Shareholders, including
the resolutions relating to (1) the adoption of the New Scheme; and (2) the
adoption of the Chinese name of the Company were duly passed by the
Shareholders.

Reference is made to the circular of C.P. Pokphand Co. Ltd. (the "Company")
dated 28th October, 2002 issued to the shareholders of the Company
("Shareholders"), which provided Shareholders with, inter alia, (i) a summary of
the principal terms of a new share option scheme of the Company (the "New
Scheme"); and (ii) the details of the adoption of a Chinese name of the Company
to enable Shareholders to consider and, if thought fit, pass the resolutions put
to them at the special general meeting of the Company to be held on 26th
November, 2002 (the "Special General Meeting"). Such resolutions include
resolutions relating to:

(1)    the adoption of the New Scheme; and

(2)    the adoption of the Company's Chinese name for the purpose of the
Company's registration in Hong Kong.

The directors of the Company are pleased to announce that all resolutions put to
the Shareholders, including the above mentioned two resolutions, were duly
passed by the Shareholders at the Special General Meeting.

The said Chinese name has already been used by the Company for identification
purpose only since 1988. Subject to the registration of the Chinese name with
the Companies Registry in Hong Kong, the adoption of the Chinese name will
become effective.

As the adoption of the Chinese name will not have any effect on the rights of
the Shareholders, existing share certificates of the Company bearing the English
name of the Company shall continue to be evidence of title to the shares of the
Company and be accepted for trading and settlement purposes. Accordingly, the
Company will not issue any new share certificate upon completion of the adoption
of the Chinese name.

By Order of the Board
C.P. Pokphand Co. Ltd.
Sumet Jiaravanon
Chairman
Hong Kong, 26th November, 2002


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