REPL::Annual General Meeting::Voluntary

AEDGE GROUP LIMITED

Registration No: 201933214E

Incorporated in the Republic of Singapore

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2021

The Board of Directors (the "Board") Aedge Group Limited (the "Company") wishes to announce that pursuant to Rule 704(15) of the Section B: Rules of Catalist of the SGX-ST Listing Manual, all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 6 October 2021 were duly passed by way of poll at the Annual General Meeting held on Thursday, 28 October 2021. The results of the poll on each resolution put to vote at the AGM are set out below:-

FOR

AGAINST

Total number of

As a

Shares

As a

percentage

represented by

percentage of

of total

Resolution number and details

votes for and

total number

Number of

number of

Number of

against the

of votes for

Shares

votes for and

Shares

relevant

and against

against the

resolution

the resolution

resolution

(%)

(%)

ORDINARY RESOLUTIONS

Ordinary Business

1.

Adoption

of

the

Audited

Financial Statements of the

Company

for the

financial

year

ended

30

June 2021

90,150,000

90,150,000

100

-

-

together with

the

Statement

of

Directors

and

the

Independent Auditor's Report

thereon.

2.

Approval to

declare a

first

and final dividend tax exempt

one-tier dividend

of

one (1)

90,150,000

90,150,000

100

-

-

Singapore

cent per

ordinary

share for the financial year

ended 30 June 2021.

3.

Approval of the payment of

Directors' Fees of S$63,789

90,150,000

90,150,000

100

-

-

for the financial year ended

30 June 2021.

4.

Re-election of Mr Teo Joo

Huak, a Director who is

retiring

pursuant

to

90,150,000

90,150,000

100

-

-

Regulation

98

of

the

Company's Constitution

5.

Re-election of Mr Goh Joon

Lian, a Director who is

retiring

pursuant

to

90,150,000

90,150,000

100

-

-

Regulation

98

of

the

Company's Constitution.

								FOR		AGAINST
						Total number of
										As a
						Shares
						represented by		As a percentage			percentage of
Resolution number and details	votes for and	Number of	of total number	Number of		total number
						against the	of votes for and		of votes for
						Shares	Shares
						relevant	against the		and against
						resolution		resolution (%)			the resolution
											(%)
	Appointment		of	Messrs
	Moore Stephens LLP as the
	Auditors of the Company in
	place of the retiring Auditors,
6.	Messrs KPMG	LLP, to hold	90,150,000	90,150,000	100	-		-
	office until the conclusion of
	the next AGM and to
	authorise the Directors of the
	Company	to	fix	their
	remuneration.
Special Business
7.	Authority	to	Allot and Issue
	Shares	Under	the	Aedge	90,150,000	90,150,000	100	-		-
	Performance Share Plan
8.	Authority	to	Allot and Issue	90,150,000	90,150,000	100	-		-
	Shares
Notes:

1. No parties were required to abstain from voting on any of the resolutions of the AGM.
2. Entrust Advisory Pte. Ltd. was appointed as the Company's independent scrutineer for the AGM.
3. Mr Teo Joo Huak who was re-elected as a Director of the Company, remains as a member of the Audit and Risk Committee as well as the Remuneration Committee. The Board considers Mr Teo to be independent for the purposes of Rule 704(7) of the Catalist Rules.
4. Mr Goh Joon Lian who was re-elected as a Director of the Company, remains as the Chairman of Nominating Committee as well as a member of the Audit and Risk Committee and Remuneration Committee. The Board considers Mr Goh to be independent for the purposes of Rule 704(7) of the Catalist Rules.

By Order of the Board

AEDGE GROUP LIMITED

Poh Soon Keng

Executive Chairman and Group Chief Executive Officer

28 October 2021

Aedge Group Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 14 December 2020. The initial public offering of the Company was sponsored by UOB Kay Hian Private Limited (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone [phone].