Ellipsiz : RESULTS OF THE 26TH ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2021

ELLIPSIZ LTD

Company Registration No. 199408329R

(Incorporated in the Republic of Singapore)

RESULTS OF THE 26TH ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2021

Ellipsiz Ltd (the "Company") is pleased to announce, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that at the annual general meeting of the Company held today ("AGM"), all resolutions set out in the Notice of AGM dated 30 September 2021 were voted on by way of poll and duly passed.

The results of the poll on each of the resolutions are set out below:

	Total number of	For		Against
	Ordinary Shares	Number of		Number of
	represented by votes for	Ordinary		Ordinary
Resolution No.	and against a resolution	Shares	%	Shares		%
Ordinary Resolution 1
Adoption of the
Directors' Statement
and Audited Financial
Statements for the	102,047,345	102,042,945	100.00	4,400		0.00
financial year ended
30 June 2021 together
with the Auditor's
Report thereon
Ordinary Resolution 2
Re-election of Mr Amos
Leong Hong Kiat as a	102,226,244	102,221,844	100.00	4,400		0.00
Director
Ordinary Resolution 3
Declaration of a final
tax-exempt(one-tier)	102,047,345	102,042,945	100.00	4,400		0.00
dividend of 2.00 cents
per ordinary share
Ordinary Resolution 4
Approval of Directors'
fees of $249,640 for the		102,042,945	100.00	4,400		0.00
financial year ending	102,047,345
30 June 2022, to be
paid quarterly in arrears

	Total number of	For		Against
	Ordinary Shares	Number of		Number of
	represented by votes for	Ordinary		Ordinary
Resolution No.	and against a resolution	Shares	%	Shares		%
Ordinary Resolution 5
Re-appointment of
Ernst & Young LLP as
Auditor of the Company	102,047,345	102,042,945	100.00	4,400		0.00
and authorising the
Directors to fix their
remuneration
Ordinary Resolution 6
Approval of authority to	102,047,345	101,850,245	99.81	197,100		0.19
issue new shares
Ordinary Resolution 7
Approval of Share	102,047,345	102,042,945	100.00	4,400		0.00
Purchase Mandate
Ordinary Resolution 8
Approval for the
continued appointment
of Mr Amos Leong
Hong Kiat as an	102,226,244	102,221,844	100.00	4,400		0.00
independent Director,
for the purposes of Rule
210(5)(d)(iii)(A) of the
SGX-ST Listing Manual
Ordinary Resolution 9
Approval for the
continued appointment
of Mr Amos Leong
Hong Kiat as an	1,764,498	1,760,098	99.75	4,400		0.25
independent Director,
for the purposes of Rule
210(5)(d)(iii)(B) of the
SGX-ST Listing Manual

Details of parties who are required to abstain from voting on any resolution(s) are as follows:

Resolution Number and Details		Parties	Total Number of
					Ordinary Shares
Ordinary Resolution 9		Bevrian Pte Ltd	100,461,746
Approval	for	the continued appointment of
Mr Amos Leong Hong Kiat as an independent
Director,	for	the purposes of	Rule	Amos Leong Hong Kiat	30,000
210(5)(d)(iii)(B) of the SGX-ST Listing Manual

RHT Governance, Risk and Compliance (Singapore) Pte Ltd was appointed as scrutineer for the AGM.

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Re-appointment of Director to the Audit and Risk Committee

Pursuant to Rule 704(8) of the Listing Manual of the SGX-ST, the Company wishes to announce that Mr Amos Leong Hong Kiat, who was re-elected as Director of the Company at the AGM, will remain as the chairman of the Audit and Risk Committee. The Board considers Mr Leong to be independent.

By Order of the Board

CHOW CHING SIAN

JOHNIE TAN WEE LIANG

Company Secretaries

22 October 2021

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