Replace - Extraordinary/ Special General Meeting :: Voluntary

OLD CHANG KEE LTD

(Incorporated in the Republic of Singapore) (Company Registration Number 200416190W)

ANNOUNCEMENT ON THE RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2018

The Board of Directors of Old Chang Kee Ltd. (the "Company") is pleased to announce, pursuant to Rule 704(15) of the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited ("Catalist Rules"), that at the Extraordinary General Meeting ("EGM") of the Company held on 26 July 2018, the Special Resolution set out in the Notice of EGM dated 4 July 2018, and put to vote at the EGM, was duly passed on a poll vote.

• (a) Breakdown of valid votes cast

  The results of the poll on the resolution put to the vote at the EGM are set out below for information:

  Resolution details	Total number of shares represented by votes for and against the relevant resolution	FOR		AGAINST
  		Number of Shares	As a percentage of total number of votes for and against the resolution (%)	Number of Shares	As a percentage of total number of votes for and against the resolution (%)
  Ordinary Business
  Special Resolution: Adoption of the New Constitution of the Company	95,108,800	95,062,700	99.95	46,100	0.05

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

  No party was required to abstain from voting on any of the above resolutions at the EGM.

• (c) Name of firm and/or person appointed as scrutineer

  Ardent Business Advisory Pte. Ltd. was appointed as scrutineer at the EGM.

For and on behalf of the Company

Name: Lim Tao-E William Designation: Chief Executive Officer

Date: 26 July 2018

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") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail:[e-mail]).