REPL::EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY

CITICODE LTD.

(Incorporated in the Republic of Singapore)

(Company Registration Number 200404283C)

RESULTS OF EXTRAORDINARY GENERAL MEETING

All capitalised terms used in this announcement which are not defined herein shall have the meanings ascribed to them in the circular to shareholders of the Company dated 31 December 2020 (the "Circular").

The Board of Directors (the "Board") of Citicode Ltd. (the "Company") is pleased to announce that the resolutions relating to the matters set out in the Notice of EGM were duly passed by shareholders of the Company by way of poll at the extraordinary general meeting ("EGM") of the Company held on 22 January 2021.

The information required under Rule 704(16) of Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST") is set out below:

1. Breakdown of all valid votes cast at the EGM

			For			Against
					As a
					percentage				As a
	Total number				of total				percentage of
	of shares				number of				total number
	represented by				votes for				of votes for
	votes for and				and against				and against
	against the				the				the
Resolution number and	relevant		Number of		resolution(1)		Number of		resolution(1)
details	resolution		shares		(%)		shares		(%)
Ordinary Resolution 1
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Acquisition.
Ordinary Resolution 2
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Issuance of Consideration
Shares.
Ordinary Resolution 3
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Whitewash Resolution.
Ordinary Resolution 4
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Loan Capitalisation.
Ordinary Resolution 5
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Placement.

1

						For			Against
								As a
								percentage				As a
				Total number				of total				percentage of
				of shares				number of				total number
				represented by				votes for				of votes for
				votes for and				and against				and against
				against the				the				the
Resolution number and	relevant		Number of		resolution(1)		Number of		resolution(1)
	details		resolution		shares		(%)		shares		(%)
Ordinary Resolution 6
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Issuance	of	SAC	Capital
Shares.
Ordinary Resolution 7
To approve The Proposed	30,012,555,820		30,012,405,820		100.00		150,000		0.00(2)
Share Consolidation.
Ordinary Resolution 8
To approve The Proposed	30,012,555,820		30,012,405,820		100.00		150,000		0.00(2)
Disposal.
Ordinary Resolution 9
To approve The Proposed	30,012,555,820		30,012,405,820		100.00		150,000		0.00(2)
Change of Core Business.
Ordinary Resolution 10
To approve The Proposed
Appointment of Dr. Wilson	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Tay as a Proposed New
Director.
Ordinary Resolution 11
To approve The Proposed
Appointment of Steven Lim	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
as a	Proposed	New
Director.
Ordinary Resolution 12
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
New Share Issue Mandate.
Ordinary Resolution 13
To approve The Proposed	30,012,555,820		30,012,405,820		100.00		150,000		0.00(2)
Change	of	Independent
Auditor.
Special Resolution 1
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Listing Transfer.

2

			For			Against
					As a
					percentage				As a
	Total number				of total				percentage of
	of shares				number of				total number
	represented by				votes for				of votes for
	votes for and				and against				and against
	against the				the				the
Resolution number and	relevant		Number of		resolution(1)		Number of		resolution(1)
details	resolution		shares		(%)		shares		(%)
Special Resolution 2
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Change of Name.
Special Resolution 3
To approve The Proposed	30,012,555,820		29,873,659,720		99.54		138,896,100		0.46
Adoption of the New
Constitution.

Note:

1. Any discrepancies in the percentages listed are due to rounding.
2. Denotes less than 0.001%

1. Details of parties who are required to abstain from voting on any resolution(s), including the number of shares held and the individual resolution(s) on which they are required to abstain from voting

Ordinary Resolution 3: The Proposed Whitewash Resolution

Name	Total number of ordinary
	shares
Livingstone Health Consolidated Pte. Ltd., its concert parties and parties	Nil
not independent of them and the Proposed Acquisition.

1. Name of firm and/or person appointed as scrutineer

Gateway 21 Pte. Ltd. was appointed as the independent scrutineer for the EGM.

BY ORDER OF THE BOARD

Teh Wing Kwan

Executive Chairman and Chief Executive Officer

22 January 2021

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