REPL::Annual General Meeting::Voluntary

ASIAN MICRO HOLDINGS LIMITED

COMPANY REGISTRATION NO: 199701052K

________________________________________________________________

RESULTS OF ANNUAL GENERAL MEETING

________________________________________________________________

The Board of Directors of Asian Micro Holdings Limited (the "Company") is pleased to announce that pursuant to Rule 704(15) of the Listing Manual - Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST"), all resolutions set out in the Notice of the Annual General Meeting ("AGM") dated 6 October 2021 which were put to vote by way of poll, were duly passed by the shareholders of the Company at the AGM held via electronic means today.

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

RESOLUTIONS

FOR

AGAINST

Total number

of shares

No. of

Percentage

No. of

Percentage

represented

shares

over total

shares

over total

by votes for

votes

votes

and against

exercised

exercised

the relevant

(%)

(%)

resolution

Ordinary Resolutions

1

Directors'

Statement

1,033,581,928

100

0

0

1,033,581,928

and Audited

Financial

Statements

for

the

year ended

30

June

2021

together

with

Auditors'

Report

thereon

2

Re-election of Mr. Lim

29,829,586

100

0

0

29,829,586

Kee Liew @ Victor Lim

as a Director pursuant

to Article 89 of the

Company's

Constitution

3a

Re-election

of

Mr.

1,033,581,928

100

0

0

1,033,581,928

Chue Wai Tat as a

Director pursuant to (i)

Article

89

of

the

Company's

Constitution

and

(ii)

Rule

406(3)(d)(iii)

of

the Listing Manual -

Section

B:

Rules

of

Catalist

of

Singapore

Exchange

Securities

Trading Limited

("Catalist

Rules")

which

will

come

into

effect

on

1 January

2022

3b	Subject		to		and	1,602,000	100	0	0	1,602,000
	contingent	upon	the
	passing	of	Ordinary
	Resolution	3a	above,
	approval		of	the
	continued appointment
	of Mr. Chue Wai Tat as
	an		Independent
	Director		of		the
	Company, pursuant to
	Rule	406(3)(d)(iii)	of
	the	Catalist	Rules
	which	will	come	into
	effect	on	1	January
	2022,	for	a	period
	ending on the earlier of
	the following:	(a)	the
	retirement			or
	resignation	of	Mr.
	Chue Wai Tat as a
	Director;	or	(b)	the
	conclusion of the third
	AGM of the Company
	following	the	passing
	of Ordinary Resolution
	3b
4	Approval	of	Directors'	1,033,581,928	100	0	0	1,033,581,928
	fees	amounting	to
	S$29,000 for the
	financial year ended 30
	June 2021
5	Re-appointment	of	1,033,581,928	100	0	0	1,033,581,928
	Messrs Ernst & Young
	LLP as Auditors and to
	authorise the Directors
	of the Company to fix
	their remuneration
6	Authority to issue new	1,033,581,928	100	0	0	1,033,581,928
	shares

1. Mr. Chue Wai Tat will, upon re-election as a Director of the Company, remain as Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees and will be considered independent for the purpose of Rule 704(7) of the Catalist Rules.
2. Details of parties who are required to abstain from voting on any resolution(s):-

Resolution	Name	Number of shares held
number
Resolution 3b	Mr. Ng Chee Wee	28,227,586 ordinary shares
	- Director of the Company
	Mr. Lee Teck Meng Stanley	300,000 ordinary shares (deemed
	- Director of the Company	interest)
	Mr. Lim Kee Liew @ Victor Lim	573,590,968 ordinary shares
	- Director and Substantial Shareholder of the
	Company
	Mdm Leong Lai Heng	319,387,674 ordinary shares
	- Substantial Shareholder of the Company and
	Associate (as defined in the Catalist Rules) of
	Mr. Lim Kee Liew @ Victor Lim
	Ultraline Technology (S) Pte Ltd	5 ordinary shares
	- Associate (as defined in the Catalist Rules) of
	Mr. Lim Kee Liew @ Victor Lim

	American Converters Industries Pte Ltd	76 ordinary shares
	- Associate (as defined in the Catalist Rules) of Mr.
	Lim Kee Liew @ Victor Lim
	Ms. Lin Meiyi Sophie	100,000,000 ordinary shares
	- Associate (as defined in the Catalist Rules) of Mr.
	Lim Kee Liew @ Victor Lim
	Ms. Lin Meijuan Sophia	2,068,000 ordinary shares
	- Associate (as defined in the Catalist Rules) of Mr.
	Lim Kee Liew @ Victor Lim
	Ms. Lin Meiyu Dina	10,773,700 ordinary shares
	- Associate (as defined in the Catalist Rules) of Mr.
	Lim Kee Liew @ Victor Lim
	Mr. Lin Xianglong Winchester	500,000 ordinary shares
	- Associate (as defined in the Catalist Rules) of Mr.
	Lim Kee Liew @ Victor Lim

Mr Lim Kee Liew @ Victor Lim had voluntarily abstained from voting on Ordinary Resolution 2 at the AGM.

4. Name of Firm appointed as Scrutineer:-

FINOVA BPO PTE. LTD. was appointed as Scrutineer for the conduct of poll at the AGM.

For and on behalf of the Board

Lim Kee Liew @ Victor Lim

Executive Chairman, Chief Executive Officer and Group Managing Director

22 October 2021

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

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 correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Bao Qing. - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, [e-mail]