Result of the Company’s Annual General Meeting held on 26 April 2023

FOR

AGAINST

Total no. of

shares

As a

As a

Resolution number and

represented

Number of

percentage

Number

percentage

details

by votes for

shares

of total

of shares

of total

and against

votes (%)

votes (%)

the

resolution

Ordinary Resolution 1

Adoption of the Directors'

Statement

and Audited

Financial Statements for

56,746,540

56,561,240

99.67

185,300

0.33

the

year

ended

31

December 2022 together

with the Auditors' Report

thereon

Ordinary Resolution 2

Approval

of

Directors'

56,712,490

56,527,190

99.67

185,300

0.33

fees for the financial year

ended

31

December

2022

Ordinary Resolution 3

Declaration

of

first

and

final one-tier tax exempt

56,602,540

56,567,240

99.94

35,300

0.06

dividend for the financial

year ended 31 December

2022

Ordinary Resolution 4

Re-election of Mr Lee Sze

56,752,540

56,567,240

99.67

185,300

0.33

Siong as Director

Ordinary Resolution 5

Re-appointment

of

Messrs Deloitte & Touche

56,752,540

56,567,240

99.67

185,300

0.33

LLP

as

Auditors

and

authorizing

the

Directors

to fix their remuneration