VGX : Results of Annual General Meeting 2021

NSX ANNOUNCEMENT

Date: 26 November 2021

RESULTS OF ANNUAL GENERAL MEETING

Accordingly, the directors are pleased to advise that every proposed resolution as set out in the Notice of Annual General Meeting dated 26 October 2021 was fully passed.

Details of the results of the meeting and proxies received in respect of each resolution voted at the Annual General Meeting held on 26 November 2021 are on the following page provided herein.

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For further information please contact:

Ms Poh Yee YAP Director [e-mail][phone]

About VGX Limited (NSX: VGX)

At VGX, we believe biotechnology is the answer to food shortages, food quality and environmental deterioration and apply biotechnology in agriculture in a way that is good for farmers, consumers and nature. Counting on our strengths in research, development and commercialization, we provide innovative solutions to the food and agriculture sector and make Sustainable Biotech Agriculture possible.

- ENDS -

RESULTS OF ANNUAL GENERAL MEETING

Friday, 26 November 2021

No.	Resolutions	For		Against	Discretionary	Total		Exclusions	Abstain
		Votes	Holders	Votes	Holders	Votes	Holders	Votes		Holders	Votes	Holders	Votes	Holders
1.	Accept the 2021	44,687,270	13	0	0	0	0	44,687,270		13	0	0	0	0
	Annual Report	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
2.	Re-election of	44,687,270	13	0	0	0	0	44,687,270		13	0	0	0	0
	CHONG Ying Choy as	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	a Director
3.	Re-election of Eric	25,570,640	11	0	0	0	0	25,570,640		11	19,116,630	2	0	0
	CHUNG Chi Kong as	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	a Director
4.	Re-election of KONG	25,570,640	11	0	0	0	0	25,570,640		11	19,116,630	2	0	0
	Teck Chin as a	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	Director
5.	Re-election of YAP	40,127,570	11	0	0	0	0	40,127,570		11	4,559,700	2	0	0
	Poh Yee as a	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	Director
6.	Re-election of CHAN	36,001,330	12	0	0	0	0	36,001,330		12	8,685,940	1	0	0
	Augustine Kwok	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	Chuen as a Director
7.	Approval of	12,325,000	8	0	0	0	0	12,325,000		8	32,362,270	5	0	0
	Directors'	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	Remuneration
8.	Re-appointment of	44,687,270	13	0	0	0	0	44,687,270		13	0	0	0	0
	HML & Co.,	100.00%	100.00%	0.00%	0.00%	0.00%	0.00%
	Chartered
	Accountants
	(Malaysia) as
	Auditors