REPL::Extraordinary/ Special General Meeting::Voluntary

SYSMA HOLDINGS LIMITED

Company Registration No: 201207614H

(Incorporated in the Republic of Singapore on 28 March 2012)

2 Balestier Road, #03-669, Balestier Hill Shopping Centre, Singapore 320002 Tel:[phone] (4 lines) Fax:[phone]

E-mail: [e-mail]

RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2021

The Board of Directors (the "Board") of Sysma Holdings Limited (the "Company") wishes to announce that pursuant to Rule 704(15) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"), all ordinary resolutions relating to matters as set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 November 2021 were duly passed by way of poll at the EGM held on Friday, 26 November 2021. The results of the poll on the resolutions put to vote at the EGM is set out below:-

					FOR	AGAINST
			Total			As a		As a
			number of			percentage		percentage
			Shares			of the total		of the total
	Resolution number and details	represented	Number of		number of	Number of	number of
	by votes for		votes for	votes for
			Shares		Shares
			and against		and against	and against
			the relevant			the		the
			resolution			resolution		resolution
						(%)		(%)
	ORDINARY RESOLUTIONS
1.	Approval of the proposed
		adoption of Sysma Performance	10,157,057	7,803,200		76.83	2,353,857	23.17
		Share Plan 2021 (the "Sysma
		PSP 2021").
2.	Approval of the proposed grant
		of authority to grant awards and	10,157,057	7,803,200		76.83	2,353,857	23.17
		to allot and issue Shares under
		the Sysma PSP 2021.

Notes:

1. All Shareholders of the Company who are eligible to participate in the Sysma PSP 2021, had abstained from voting on Ordinary Resolutions 1 and 2 of the EGM.
2. Entrust Advisory Pte. Ltd. was appointed as the Company's independent scrutineer for the EGM.

By Order of the Board

SYSMA HOLDINGS LIMITED

Sin Soon Teng

Executive Chairman and Group Chief Executive Officer

26 November 2021

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "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 opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, [e-mail].