ISP Global Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 5, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ISP GLOBAL LIMITED

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8487)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 NOVEMBER 2021

Reference is made to the circular (the “ Circular ”) and the notice of the annual general meeting (the “ AGM Notice ”) of ISP Global Limited (the “ Company ”) both dated 28 September 2021. Unless the context stated otherwise, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular and the AGM Notice.

The board of directors (the “ Directors ”) of the Company is pleased to announce that the annual general meeting (the “ AGM ”) was held at 3 Ang Mo Kio Street 62, #01-39 LINK@AMK, Singapore 569139 on Friday, 5 November 2021 at 11:00 a.m.. The poll results are as follows:

		Number of Votes(%)	Number of Votes(%)	Total
	Ordinary Resolutions			Number of
		For	Against	Votes
1	To receive and adopt the audited consolidated financial	277,640,000	0	277,640,000
	statements, the report of Directors and the report of the	(100%)	(0%)
	independent auditors of the Company and its subsidiaries
	for the year ended 30 June 2021.
2(A)	To re-elect Ms. Choon Shew Lang as an executive Director.	277,640,000	0	277,640,000
		(100%)	(0%)
2(B)	To re-elect Mr. Han Bing as an executive Director.	277,640,000	0	277,640,000
		(100%)	(0%)
2(C)	To re-elect Mr. Cao Chunmeng as a non-executive Director.	277,640,000	0	277,640,000
		(100%)	(0%)
2(D)	To re-elect Dr. Cai Rongxin as an independent non-	277,640,000	0	277,640,000
	executive Director.	(100%)	(0%)
2(E)	To re-elect Mr. Yan Xiaotian as an independent non-	277,640,000	0	277,640,000
	executive Director.	(100%)	(0%)

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Ordinary Resolutions	Ordinary Resolutions	Number of Votes(%)	Number of Votes(%)	TotalNumber ofVotes
		For	Against
2(F)	To authorize the board of Directors (the “Board”) to fix theDirectors’ remuneration.	277,640,000(100%)	0(0%)	277,640,000
3	To consider and approve the re-appointment of MooreStephens CPA Limited as the independent auditors of theCompany and to authorize the Board to fix the auditors’remuneration for the ensuing year.	277,640,000(100%)	0(0%)	277,640,000
4(A)	To grant a general mandate to the Directors to issue,allot and deal with additional shares of the Company notexceeding 20% of the total number of issued shares of theCompany at the date of passing this resolution.	277,640,000(100%)	0(0%)	277,640,000
4(B)	To grant a general mandate to the Directors to repurchaseshares of the Company not exceeding 10% of the totalnumber of issued shares of the Company as at the date ofpassing this resolution.	277,640,000(100%)	0(0%)	277,640,000
4(C)	Conditional upon resolutions 4(A) and 4(B) being passed,to extend the general mandate to the Directors to issueand allot additional shares of the Company by adding thenumber of shares repurchased by the Company under themandate referred to in resolution 4(B) above.	277,640,000(100%)	0(0%)	277,640,000

As at the date of the AGM, the total number of Shares in issue was 880,000,000 Shares, which was equivalent to the total number of Shares entitling the Shareholders to attend and vote for or against the relevant resolutions at the AGM.

To the best of the Directors’ knowledge, information and belief, having made all reasonable enquires, there were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM. No Shareholders were required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.

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As more than 50% of the votes were cast in favour of each of the above resolutions, each of the said resolutions was duly passed as an ordinary resolution.

Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrars of the Company, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board ISP Global Limited Mong Kean Yeow

Chairman and executive Director

Singapore, 5 November 2021

As at the date of this announcement, the executive Directors are Mr. Mong Kean Yeow, Ms. Choon Shew Lang, Mr. Yuan Shuangshun and Mr. Han Bing, the non-executive Director is Mr. Cao Chunmeng and the independent non-executive Directors are Mr. Tang Chi Wai, Dr. Cai Rongxin and Mr. Yan Xiaotian.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquires, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the GEM website at www.hkgem.com for at least seven days from the day of its posting. This announcement will also be published on the Company’s website at www.ispg.hk.

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