REPL::Annual General Meeting::Voluntary

TT INTERNATIONAL LIMITED

Company Registration Number 198403771D

(Incorporated in Singapore)

ANNOUNCEMENT

RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 17 DECEMBER 2021

The Board of Directors of TT International Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held by way of electronic means on 17 December 2021, all resolutions pertaining to the items of ordinary and special businesses set out in the Notice of AGM dated 2 December 2021, were put to the AGM and duly passed.

(a) The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:

Resolution number and	Total number		For		Against
details	of shares
		represented	Number of	As a percentage	Number of		As a percentage
		shares	of total number	shares		of total number of
		by votes for
			of votes for and			votes for and
		and against
			against the			against the
		the relevant
			resolution (%)			resolution (%)
		resolution
Ordinary Business

Resolution 1

Adoption of directors'

• statement and audited financial statements for the year ended 31 March 2021
  Resolution 2

Approval of directors'

• fees of S$120,000 for the year ended 31 March 2021
  Resolution 3a Re-electionof Mr Ng

Leok Cheng as director

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Resolution 3b

Re-election of Ms Tong Jia Pi Julia as director

Resolution 4

• Re-appointmentof Foo Kon Tan LLP as auditors

Special Business

Resolution 5

• Authority for directors to issue shares
  Resolution 6

Approval for the continued appointment of Mr Ng Leok Cheng as

• an independent director for the purposes of Listing Rule 210(5)(d)(iii)(A) by shareholders

420,713,599	420,713,599	100.00%	0	0.00%
420,713,599		100.00%
420,713,599	0	0.00%
420,713,599
420,713,599	100.00%	0	0.00%
420,713,599
420,713,599	100.00%	0	0.00%
420,713,599
420,713,599	100.00%	0	0.00%
420,713,599
420,713,599	100.00%	0	0.00%
420,713,599
420,713,599	100.00%	0	0.00%

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Resolution number and	Total number		For		Against
details		of shares
			represented	Number of	As a percentage	Number of		As a percentage
			shares	of total number	shares		of total number of
			by votes for
				of votes for and			votes for and
			and against
				against the			against the
			the relevant
				resolution (%)			resolution (%)
			resolution
		Resolution 7
		Approval for the
		continued appointment
		of Mr Ng Leok Cheng as
		an independent director
		for the purposes of
7		Listing Rule	22,433,468	22,433,468	100.00%	0		0.00%
		210(5)(d)(iii)(B) by
		shareholders excluding
		the directors and the
		chief executive officer of
		the Company and their
		respective associates
		Resolution 8
		Approval for the
		continued appointment
		of Mr Raymond Koh
8		Bock Swi as an	420,713,599	420,713,599	100.00%	0		0.00%
		independent director for
		the purposes of Listing
		Rule 210(5)(d)(iii)(A) by
		shareholders
		Resolution 9
		Approval for the
		continued appointment
		of Mr Raymond Koh
		Bock Swi as an
		independent director for
9		the purposes of Listing	22,433,468	22,433,468	100.00%	0		0.00%
		Rule 210(5)(d)(iii)(B) by
		shareholders excluding
		the directors and the
		chief executive officer of
		the Company and their
		respective associates
		Resolution 10
		Approval for the
		continued appointment
10		of Mr Yo Nagasue as an	420,713,599	420,713,599	100.00%	0		0.00%
	independent director for
		the purposes of Listing
		Rule 210(5)(d)(iii)(A) by
		shareholders
		Resolution 11
		Approval for the
		continued appointment
		of Mr Yo Nagasue as an
		independent director for
11		the purposes of Listing	22,433,468	22,433,468	100.00%	0		0.00%
	Rule 210(5)(d)(iii)(B) by
		shareholders excluding
		the directors and the
		chief executive officer of
		the Company and their
		respective associates

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1. The directors and the chief executive officer of the Company and their respective associates (as defined in the Listing Manual of the SGX-ST) are required to abstain from voting on ordinary resolutions 7, 9 and 11 (Listing Rule 210(5)(d)(iii)(B) approval for Mr Ng Leok Cheng, Mr Raymond Koh Bock Swi and Mr Yo Nagasue as independent directors). The foregoing parties, inclusive of Mr Ng Leok Cheng and Mr Raymond Koh Bock Swi, who are also shareholders holding an aggregate of 398,280,131 ordinary shares of the Company had abstained from voting such holdings of shares on ordinary resolutions 7, 9 and 11.
2. Moore Stephens LLP was appointed as the independent scrutineer for the AGM.

Ho Wei Li

Company Secretary

17 December 2021

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