Chasen : Annual General Meeting

CHASEN HOLDINGS LIMITED

(Company Registration No.: 199906814G)

(Incorporated in the Republic of Singapore)

RESULTS OF ANNUAL GENERAL MEETING

1. The Board of Directors of Chasen Holdings Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX- ST"), all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 13 July 2021 and put to vote at the AGM of the Company convened today by electronic means, were duly decided by way of a poll.

	(a)	Breakdown of all valid votes cast at the AGM
	The results of the poll on each of the resolution put to the vote at the AGM are set out below:-
Resolution number	Total	For	Against	Results
and details			number of	Number of		As a	Number of	As a
					shares	shares		percentage	shares	percentage
					represented			of total		of total
					by votes for			number of		number of
					and against			votes for		votes for
					the relevant			and against		and against
					resolution			the		the
								resolution		resolution
								(%)		(%)
Resolutions
1.	Adoption of the
	Directors'
	Statement	and
	Audited
	Financial
	Statement	of
	the	Company	145,279,488	145,279,488		100.00	0	0.00	Carried
	and the Group
	for the financial
	year	ended 31
	March	2021
	together		with
	the	Auditors'
	Report thereon
2.	Re-election	of
	Mr Siah	Boon
	Hock		as	a	145,279,488	145,279,488		100.00	0	0.00	Carried
	Director	of	the
	Company
3.	Re-election	of
	Mr Lim Yew Si
	as a Director of	145,279,488	145,279,488		100.00	0	0.00	Carried
	the Company
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Resolution	number	Total	For	Against	Results
and details				number of	Number of	As a	Number of	As a
						shares	shares	percentage	shares	percentage
						represented		of total		of total
						by votes for		number of		number of
						and against		votes for		votes for
						the relevant		and against		and against
						resolution		the		the
								resolution		resolution
								(%)		(%)
Resolutions
4.	Approval		of
	Directors'		fees
	for the financial
	year ending 31
	March		2022,	145,279,488	145,279,488	100.00	0	0.00	Carried
	with	payment
	to	be		made
	quarterly		in
	arrears
5.	Re-
	appointment of
	Messrs	Mazars
	LLP				as
	Auditors of the	145,279,488	145,279,488	100.00	0	0.00	Carried
	Company		and
	authority		to
	Directors to fix
	their
	remuneration
6.	Authority		to
	allot	and	issue
	shares	in	the	145,279,488	145,279,488	100.00	0	0.00	Carried
	capital	of	the
	Company
7.	Renewal		of
	Share Buyback	25,182,719	25,182,719	100.00	0	0.00	Carried
	Mandate

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

Resolution Number	and	Name	Total Number of Shares
Details
Ordinary Resolution	7 -
Renewal of Share Buyback	Low Weng Fatt	50,883,708
Mandate
(who are presumed to be
acting in concert with each	Siah Boon Hock	10,824,901
other in relation to	the
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Resolution Number and	Name	Total Number of Shares
Details
Company for the purposes
of the Take-Over Code)	Yap Koon Bee @ Louis Yap	35,002,583
	Yeo Seck Cheong	15,198,165
	Cheong Tuck Nang (Zhang	7,945,912
	Deneng)
	Yap Beng Geok Dorothy	241,500

1. Name of firm and/or person appointed as scrutineer
   Reliance 3P Advisory Pte. Ltd. was appointed as scrutineer for the AGM.

2. Following the conclusion of the AGM, the Board would like to announce the following matter pursuant to Rule 704(8) of the Listing Manual of the SGX-ST:

1. Mr Lim Yew Si has been re-elected as a Director of the Company at the AGM and will remain as the Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration Committee respectively, and is considered to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.

By Order of the Board

Low Weng Fatt

Managing Director and CEO

29 July 2021

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