REPL::Extraordinary/ Special General Meeting::Voluntary

Capital World Limited	1 North Bridge Road, #24-09
(Incorporated in the Cayman Islands)	High Street Centre
Company Registration Number: CT-276295	Singapore 179094

RESULTS OF EXTRAORDINARY GENERAL MEETING

Unless otherwise expressly defined herein, all capitalised terms and references have the same meaning as ascribed to them in the circular to shareholders of Capital World Limited (the "Company") dated 28 October 2021 (the "Circular").

The Board of Directors (the "Board") of 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 ("Catalist Rules"), all resolutions relating to the following matters as set out in the Notice dated 28 October 2021 were duly passed by way of a poll at the Extraordinary General Meeting of the Company held by way of electronic means on 12 November 2021 at 11.00 am (the "EGM").

1. Poll Results
   The results of the poll on each resolution are set out below:-

FOR

AGAINST

Total number of

As a

As a

percentage

percentage

shares

of total

of total

Resolution number and

represented by

number of

Number

number of

votes for and

Number of

details

votes for

of

votes for

against the

shares

and against

shares

and against

relevant

the

the

resolution

resolution

resolution

(%)

(%)

Ordinary Resolution 1 *:

753,746,713

753,745,713

99.9999%

1,000

0.0001%

The

proposed

issue

of

11,939,595,565

New

Ordinary

Shares in the

capital of

the

Company

(the "Scheme Shares") to

the

entitled

Scheme

Creditors

(as

defined

in

the

Circular)

pursuant to

the

Share

Distribution

under the Scheme

Ordinary Resolution 2 *:

1,310,366,382

1,310,365,382

99.9999%

1,000

0.0001%

The proposed transfer of

controlling interest to Twin

Unitrade Sdn Bhd ("TU"),

a

Scheme

Creditor,

pursuant

to Issuance

of

4,162,737,000

Scheme

Shares under the Scheme

Capital World Limited	1 North Bridge Road, #24-09
(Incorporated in the Cayman Islands)	High Street Centre
Company Registration Number: CT-276295	Singapore 179094

FOR

AGAINST

As a

As a

Total number of

percentage

percentage

shares

of total

of total

represented by

Resolution number

number of

Number

number of

votes for and

Number of

and details

votes for

of

votes for

against the

shares

and against

shares

and against

relevant

the

the

resolution

resolution

resolution

(%)

(%)

Ordinary Resolution 3:

1,310,366,382

1,310,365,382

99.9999%

1,000

0.0001%

The

proposed

issue

of

74,228,680 Additional

New

Shares

in the

capital of

the

Company

(the

"Additional

New

Shares")

to

the Ex-

Employees,

Financial

Controller

and

Scheme

Manager pursuant to the

Additional

Share

Distribution

Ordinary Resolution 4:

806,620,669

806,619,669

99.9999%

1,000

0.0001%

The

proposed

issue

of

158,000,000 Additional

New

Shares

to Siow

Chien

Fu

Chief,

Executive

Officer

and

Executive

Director;

pursuant

to

the

Additional

Share

Distribution

Ordinary Resolution 5:

1,310,366,382

1,310,365,382

99.9999%

1,000

0.0001%

The

proposed

issue

of

14,000,000 Additional

New

Shares

to Lam

Kwong

Fai,

Non-

Executive

and

Independent

Director; pursuant

to the

Additional

Share

Distribution

Capital World Limited	1 North Bridge Road, #24-09
(Incorporated in the Cayman Islands)	High Street Centre
Company Registration Number: CT-276295	Singapore 179094

FOR

AGAINST

As a

As a

Total number of

percentage

percentage

shares

of total

of total

represented by

Resolution number and

number of

number of

votes for and

Number of

Number of

details

votes for

votes for

against the

shares

shares

and against

and against

relevant

the

the

resolution

resolution

resolution

(%)

(%)

Ordinary Resolution 6:

1,310,366,382

1,310,366,382

100.00%

0

0.00%

The

proposed

issue

of

18,780,550

Additional

New Shares to Low Chai

Chong,

Non-Executive

Independent

Chairman;

pursuant to the Additional

Share Distribution

Ordinary Resolution 7:

1,310,366,382

1,310,365,382

99.9999%

1,000

0.0001%

The

proposed

issue

of

9,500,000 Additional New

Shares

to Lim

Kian

Thong,

Non-Executive

and Independent Director;

pursuant to the Additional

Share Distribution

Ordinary Resolution 8:

1,309,381,882

1,309,380,882

99.9999%

1,000

0.0001%

The

proposed

issue

of

12,066,666 Additional

New Shares to Tan Ler

Choo, Non-Executive and

Non-Independent

Director;

pursuant

to

the

Additional

Share

Distribution

Ordinary Resolution 9:

807,596,168

807,595,168

99.9999%

1,000

0.0001%

The

proposed

issue

of

210,400,000 Additional

New

Shares

to

the

Company

Advisor

pursuant to the Additional

Share Distribution

Capital World Limited	1 North Bridge Road, #24-09
(Incorporated in the Cayman Islands)	High Street Centre
Company Registration Number: CT-276295	Singapore 179094

1. Details of parties who are required to abstain from voting on any resolution(s), including the number of shares held and resolution(s) on which they are required to abstain from voting

Resolution Number	Details of parties who are required to	Number of
	abstain from voting	Shares Held
Ordinary Resolution 1:	Dato Wira Eric Tan and his deemed	984,500
	interest in Hatten Properties Sdn. Bhd. via
	his spouse's interest
	Tan June Teng Colin @ Chen Junting	250,892,857
	(Substantial Shareholder)
	Tan Ping Huang Edwin @ Chen	250,892,857
	Binghuang (Substantial Shareholder)
	Chong Thim Peng	**
	Sino-Lion Communications Pte Ltd	**
	Twin Unitrade Sdn. Bhd.	53,849,455
Ordinary Resolution 4	Siow Chien Fu (Executive Director and	503,745,713
	Chief Executive Officer)
Ordinary Resolution 8:	Dato Wira Eric Tan and his deemed	984,500
	interest in Hatten Properties Sdn. Bhd. via
	his spouse's interest
Ordinary Resolution 9:	Dato Wira Eric Tan and his deemed	984,500
	interest in Hatten Properties Sdn. Bhd. via
	his spouse's interest
	Tan June Teng Colin @ Chen Junting	250,892,857
	(Substantial Shareholder)
	Tan Ping Huang Edwin @ Chen	250,892,857
	Binghuang (Substantial Shareholder)

1. • Ordinary Resolutions 1 and 2 are inter-conditional resolutions
   • no proxy forms were received
2. Scrutineer
   Albert Tan Tiong Heng of Max Lewis Consultants Pte Ltd was appointed as scrutineer for the EGM.

By the Order of the Board

Siow Chien Fu

Executive Director and Chief Executive Officer

12 November 2021

This announcement has been prepared by the Company and its contents have 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"). The Exchange 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.

Capital World Limited	1 North Bridge Road, #24-09
(Incorporated in the Cayman Islands)	High Street Centre
Company Registration Number: CT-276295	Singapore 179094

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