MEWAH INTERNATIONAL INC.

(Registration No. CR-166055)

(Cayman Islands Company)

(the "Company")

ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD

ON 28 APRIL 2021

The Board of Directors ("Board") of Mewah International Inc. (the "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting dated 13 April 2021 voted by way of poll, were passed by the shareholders at the Annual General Meeting of the Company (the "AGM") held via electronic means today.

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

  1. POLL RESULTS
    The breakdown of all valid votes cast at the AGM is set out below:-

Resolution Number and

Total Number

For

Against

Details

of Shares

Represented

Number of

%

Number of

%

by Votes For

Votes

Votes

and Against

the Relevant

Resolution

Ordinary Resolutions

Resolution 1

Adoption

of

Directors'

728,612,020

728,612,020

100.00

0

0.00

Statement

and

the

Audited

Financial Statements

for the

financial

year

ended 31

December 2020

Resolution 2

Declaration of Final Dividend

728,612,020

728,612,020

100.00

0

0.00

of S$0.006 per ordinary share

for the financial year ended 31

December 2020

Resolution 3

Re-election of Dr Cheo Tong

728,612,020

728,403,420

99.97

208,600

0.03

Choon @ Lee Tong Choon

as a Director of the Company

1 | P a g e

Resolution 4

Re-election of Mr Robert Loke

728,612,020

728,550,020

99.99

62,000

0.01

Tan Cheng as a Director of

the Company

Resolution 5

Re-election of Tan Sri Dato'

728,612,020

728,550,020

99.99

62,000

0.01

A Ghani Bin Othman as a

Director of the Company

Resolution 6

Approval of Directors' fees

728,612,020

728,550,020

99.99

62,000

0.01

amounting to $250,615.38 for

the financial year ending 31

December 2021, to be paid

quarterly in arrears

Resolution 7

Re-appointment of Messrs

728,612,020

728,612,020

100.00

0

0.00

PricewaterhouseCoopers

LLP as Auditors of the

Company

Resolution 8

Authority for Directors to allot

728,612,020

728,180,320

99.94

431,700

0.06

or issue shares or convertible

securities in the capital of the

Company

Resolution 9

Approval for the renewal of

971,400

969,400

99.79

2,000

0.21

the

Shareholders'

Mandate

for

Interested

Person

Transactions

Resolution 10

728,612,020

728,612,020

100.00

0

0.00

Approval for the renewal of

Share Purchase Mandate

2 | P a g e

(B) ABSTENTION FROM VOTING

Details of parties who had abstained from voting on any resolution(s) at the AGM:

Resolution Number

Name

Number of Shares Held

and Details

Direct

Deemed

Resolution 6

Tan Sri Datuk Dr Ong Soon

30,000

-

Hock

Approval

of

Directors'

fees

amounting

to

$250,615.38

for

the

financial year ending 31

December

2021, to

be

paid quarterly in arrears

Resolution 9

Dr Cheo Tong Choon @

-

721,490,920

Lee Tong Choon

Approval for the renewal

Michelle Cheo Hui Ning

2,163,600

699,709,402

of

the

Shareholders'

Bianca Cheo Hui Hsin

2,460,100

701,235,420

Mandate

for

Interested

Cheo Tiong Heng @Lee

19,000

-

Person Transactions

Tiong Heng

Chung Amy

18,366,500

-

Cheo Ming You (Shi Ming

37,805,500

2,600

You)

Cheo Ming Xiang

18,991,062

-

Cheo Ming Shen

15,100,000

-

Cheo Seng Jin

70,526,492

62,603,208

Nature International Pte Ltd

62,603,208

-

Choon Heng Logistics Pte.

2,600

-

Ltd.

Eighteen Tenth Nineteen

361,048,720

-

Forty Four Inc.

T.C. Stone Limited

253,216,200

-

Unity Investment Inc.

41,632,500

-

Hwang Frances

21,781,500

-

Cheo Jian Jia

-

699,709,420

Sara Cheo Hui Yi

-

699,709,420

Tan Choon Hiong

1,526,000

-

(Chen Junxiong)

Cheo Su Ching

66,341,350

-

Cheo Soh Hua @ Lee Soh

58,983,744

-

Hua

Cheo Sor Cheng Angeline

43,454,082

-

Cheo Chong Cher

51,527,262

-

Ong Tuan Hong

82,351,220

-

Dr. TC Pierre (Cayman

-

402,681,220

Islands) Inc.

J.J. Mibisa Holdings (BVI)

-

253,216,200

Inc.

3 | P a g e

  1. SCRUTINEER
    DrewCorp Services Pte Ltd was appointed as the Company's scrutineer.

By Order of the Board

Michelle Cheo Hui Ning

Chairperson of the AGM

Executive Director and Chief Executive Officer

28 April 2021

4 | P a g e

Attachments

Disclaimer

Mewah International Inc. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 10:08:06 UTC.