Extraordinary/ Special General Meeting::Voluntary

SINGAPORE MYANMAR INVESTCO LIMITED

Company Registration No.: 200505764Z

RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors (the "Board") of Singapore Myanmar Investco Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today by way of electronic means, all resolutions set out in the Notice of EGM dated 14 September 2021 were duly passed by way of poll vote.

1. The results of the poll on each of the resolutions put to the vote at the EGM are set out below:

Resolution number	Total number		For	Against
and details	of shares
Number of		As a	Number of	As a
	represented
	Shares		percentage	Shares	percentage
	by votes for
			of total		of total
	and against
			number of		number of
	the relevant
			votes for and		votes for and
	resolutions
			against the		against the
				resolution		resolution
			(%)		(%)
Ordinary Resolution 1	171,242,971	171,242,971	100.00%	0	0.00%
The Proposed Loan
Capitalisation
Ordinary Resolution 2
The Allotment and	214,811,192	214,811,192	100.00%	0	0.00%
Issuance of the PPCF
Shares
Ordinary Resolution 3
The Proposed	171,242,971	171,242,971	100.00%	0	0.00%
Whitewash Resolution
Special Resolution
The Proposed Change	214,811,192	214,811,192		100.00%	0	0.00%
of Name

1. Details of parties who are required to abstain from voting
   As set out in the Circular dated 14 September 2021, the interested persons and their associates must abstain from voting on resolutions relating to a matter in respect of which such persons are in. Accordingly, Mr Mark Francis Bedingham, holding in aggregate 43,008,321 ordinary shares in the share capital of the Company, had abstained from voting on Ordinary Resolution 1 for the Proposed Loan Capitalisation and Ordinary Resolution 3 for the Proposed Whitewash Resolution.
2. Name of firm and/or person appointed as scrutineer
   Entrust Advisory Pte. Ltd. was appointed as the independent scrutineer of the EGM.

BY ORDER OF THE BOARD

Lee Wei Hsiung

Company Secretary

6 October 2021