REPL - Annual General Meeting - Voluntary

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2021

The Board of Directors of TLV Holdings Limited (the "Company") is pleased to announce, in accordance with Listing Rule 704(15) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist ("Catalist Rules"), that on a poll vote, the ordinary resolutions as set out in the Notice of Annual General Meeting dated 7 October 2021 have been duly passed by the shareholders of the Company at the Annual General Meeting ("AGM") held on 29 October 2021.

1. The results of the poll on the ordinary resolutions put to vote at the AGM are set out below:

For A	Total number	For	Against
Resolution number	of shares	Number of	As a	Number of	As a
and details	represented	Shares	percentage	Shares	percentage
	by votes for		of total		of total
	and against		number of		number of
	the resolution		votes for		votes for
			and against		and against
			the		the
			resolution		resolution
			(%)		(%)
Ordinary Resolution 1
Adoption of the
Directors' Statement
and Audited Financial
Statements of the	343,150,685	343,150,685	100	0	0
Company for the
financial period ended
30 June 2021 together
with the Independent
Auditor's Report
Ordinary Resolution 2
Re-election of Mr Ang	343,150,685	343,150,685	100	0	0
Kah Leong as Director
of the Company
Ordinary Resolution 3
Re-election of Mr	343,150,685	343,150,685	100	0	0
Chua Kern as Director
of the Company
Ordinary Resolution 4
Approval of Directors'
Fees of S$153,750 for
the financial year	343,150,685	343,150,685	100	0	0
ending 30 June 2022
payable quarterly in
arrears
Ordinary Resolution 5
Re-appointment of
Messrs Ernst & Young
LLP as Independent
Auditor of the Company	343,150,685	343,150,685	100	0	0
and to authorise
Directors of the
Company to fix their
remuneration

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2021

	Total number	For	Against
Resolution number	of shares	Number of	As a	Number of	As a
and details	represented	Shares	percentage	Shares	percentage
	by votes for		of total		of total
	and against		number of		number of
	the resolution		votes for		votes for
			and against		and against
			the		the
			resolution		resolution
			(%)		(%)
Ordinary Resolution 6
Authority to allot and	343,150,685	343,150,685	100	0	0
issue shares

1. Details of parties who had abstained from voting on any resolution
   No party was required to abstain from voting on any of the resolutions.
2. Re-electionof Directors
   Mr Ang Kah Leong, who has been re-elected as Director of the Company at the AGM, remains as Executive Director of the Company.
   Mr Chua Kern, who has been re-elected as Director of the Company, remains as Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. The Board considers Mr Chua Kern to be independent for the purpose of Rule 704(7) of the Catalist Rules.
3. Appointment of Scrutineers
   RL Law LLC was appointed as the scrutineers for the AGM.

By Order of the Board

Wong Yoen Har

Company Secretary

29 October 2021

This announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinion made or reports contained in this document.

The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, [e-mail].