Combine Will International : Resolutions Passed at the Annual General Meeting of the Company held on 16 June 2020

COMBINE WILL INTERNATIONAL HOLDINGS LIMITED 聨志國際控股有限公司

(Incorporated in the Cayman Islands on 8 October 2007)

Company Registration No. MC-196613

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY

The board of directors (the "Board") of Combine Will International Holdings Limited (the "Company") is pleased to announce that the Annual General Meeting ("AGM") was held earlier today, Tuesday, 16 June 2020, via electronic means, pursuant to which all the resolutions set out in the notice dated 1 June 2020 convening the AGM (the "Notice of AGM") and tabled at the AGM were duly passed as ordinary resolutions.

The following are the results in respect of the ordinary resolutions duly passed at the AGM:

Resolution and detailsnumber Total number of shares represented by votes for and against the relevant resolutionFOR

AGAINST

Number of SharesAs a percentage of total number of votes for and against the resolutionNumber of SharesAs a percentage of total number of votes for and against the resolution

(%)

(%)

As Ordinary Business

1.

To receive and adopt the Directors' Statement, Audited Financial Statements and the Auditors' Report of the Company for the financial year ended 31 December 2019.

25,306,500

25,306,500

100%

2.

To approve the payment of Directors' Fees of S$240,000 for the

25,306,500

25,306,500

financial ending

year 31

December 2019.

100%

3.

To re-elect Mr. Tam Jo Tak, Dominic, a

25,306,500

25,306,500

100%

0

0%

Resolution and detailsnumber	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 (%)
Director retiring pursuant to Article 86 of the Company's Articles of Association.
4. To re-elect Mr. Cheung Hok Fung, Alexander, a Director retiring pursuant to Article 86 of the Company's Articles of Association.	25,306,500	25,306,500	100%	0	0%
5. To re-appoint Messrs RSM Hong Kong and RSM Chio Lim LLP as joint Auditors, and to authorise the Directors of the Company to fix their remuneration.	25,306,500	25,306,500	100%	0	0%
6. To declare a final tax-exempt one-tier dividend of S$0.05 per ordinary share in respect of the financial ended year 31 December 2019.	25,306,500	25,306,500	100%	0	0%

Resolution and detailsnumber Total number of shares represented by votes for and against the relevant resolutionAs Special BusinessFOR

Number of Shares

AGAINST

As a percentage of total number of votes for and against the resolution

(%)Number of SharesAs a percentage of total number of votes for and against the resolution

(%)

7.

To appoint Mr. Hu Hou Zhi as a Director, pursuant to Article 85(1) of the Company's Articles of Association, to hold office from the date of this Annual General Meeting.

25,306,500

25,306,500

100%

0

0%

8.

To authorise the Directors to allot and issue shares pursuant to Rule 806 of the Listing Manual of The Singapore Exchange Securities Trading Limited.

25,306,500

25,306,500

100%

0

0%

9.

To approve and adopt the renewal of the Share Purchase Mandate.

25,306,500

25,306,500

100%

0

0%Please refer to the Notice of AGM for the full version of the resolutions passed. No person is required to abstain from voting on any of the resolutions tabled.

Morgan Lewis Stamford LLC was appointed as scrutineer for the AGM.

By Order of the Board

Tam Jo Tak Dominic

Executive Chairman and Chief Executive Officer

16 June 2020