Circle International : Result of 2021 AGM

世杰国际控股集团（开曼群岛）有限公司

CIRCLE INTERNATIONAL HOLDINGS LIMITED (OI-318051)

Unit SO-07-06, The Strata Offices,

Menara 1, KL Eco City,

No.3, Jalan Bangsar, 59200 Kuala Lumpur,

Wilayah Persekutuan, Malaysia.

Websites :www.circlecorpgroup.com

Date: 2 December 2021

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Section 251AA(2) of the Corporations Act 2001 (Cth), please see attached the result of the Annual General Meeting of Circle International Holdings Limited held on 2 December 2021.

-ENDS-

This NSX release was authorised by the Chairman.

Circle International Holdings Limited

2021 Annual General Meeting

Thursday, 2 December 2021

Result of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)

	Resolution details			Instructions given to validly appointed proxies(as at proxy		Number of votes cast on the poll (including		Resolution
				close)					the proxy votes)			Result
	Resolution Number and description	Resolution Type		For	Proxy's		Against	Abstain		For	Against		*Abstain		Carried / Not
		discretion					Carried
	1.1 Issue of 267,469,071 Ordinary Shares to MPS	Ordinary		96,987,076	2,532,115		25,058	-		107,049,269	25,058		974,924		Carried
	Telecommunication SDN. BHD. Vendors		97.43%	2.54%		0.03%	-		99.98%	0.02%		-
	1.2 Issue of 450,288,135 Shares to One Mobile	Ordinary		96,987,076	2,532,115		25,058	-		107,049,269	25,058		974,924		Carried
	Care SDN. BHD. Vendors		97.43%	2.54%		0.03%	-		99.98%	0.02%		-
	1.3 Change to nature and scale of activities	Ordinary		97,012,134	2,532,115		-	-		107,074,327	-		974,924		Carried
		97.46%	2.54%		-	-		100.00%	0.00%		-
	2.1 Re-election of Director - Yap Chee Lim	N/A		N/A	N/A		N/A	N/A		N/A	N/A		N/A		Withdrawn
	2.2 Election of Director - Casey Chong Kai Chin	N/A		N/A	N/A		N/A	N/A		N/A	N/A		N/A		Withdrawn
	2.3 Election of Director - Claudia Chong Kur Sen	Ordinary		75,383,934	23,449,257		-	711,058		107,338,193	-		711,058		Carried
			76.27%	23.73%		-	-		100.00%	0.00%		-
	2.4 Election of Director - Wong Chen Yu	N/A		N/A	N/A		N/A	N/A		N/A	N/A		N/A		Withdrawn
	2.5 Election of Director - Jerome Bateman	Ordinary		75,415,756	23,449,257		25,058	654,178		106,395,091	25,058		1,629,102		Carried
		76.26%	23.71%		0.03%	-		99.98%	0.02%		-
	2.6 Election of Director - Hee Chee Keong	Ordinary		75,415,756	23,449,257		25,058	654,178		106,395,091	25,058		1,629,102		Carried
		76.26%	23.71%		0.03%	-		99.98%	0.02%		-

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.