TIMAH RESOURCES LIMITED — AGM Information 2018

Nov 15, 2018

==> picture [596 x 208] intentionally omitted <==

15 November 2018

Results of Annual General Meeting

Minutes of the Annual Meeting of Shareholders held at the Company Office Level 25, 31 Market St, Sydney on Thursday 15 November 2018 at 9.30am (Sydney time).

Present: Mr Mah King Thian(Executive Chairman), Mr. Soong Swee Koon(Executive Director), Mr Jack Tan(Non-Executive Director), Mr Derrick De Souza (Non-Executive Director) and Andrew Wallis (Company Secretary)

Attending: Ms Shahenaz Aziz (representing Hall Chadwick - auditors), Eric Wong Kai Lih (Finance Officer), various shareholders

Meeting: Opened at 9.30am with the Chairman, Mr Mah King Thian, declaring a quorum present (9 shareholders present and 77,078,104 share proxies received representing 82% of the total of ordinary shares on issue, from 33 shareholders representing 7% of all shareholders). Of a total of 93,481,320 ordinary shares on issue, total proxies received were:-

Summary of proxies received by the company

In Favour Against Abstaining Total Resolution 1 77,068,104 10,000 Nil 77,078,104 Resolution 2 76,584 ,732 20,000 473,372 77,078,104 Resolution 3 77,068 ,104 10,000 Nil 77,078,104 Agenda Item 1 Financial statements

The audited financial statements of the company for the year ended 30 June 2018 were presented. After discussions from shareholders all queries raised were resolved.

Agenda Item 2 Resolution 1 - Directors Remuneration Report

The ordinary resolution was passed on a show of hands.

==> picture [595 x 45] intentionally omitted <==

==> picture [596 x 78] intentionally omitted <==

Agenda Item 3 Resolution 2 - Re-election of Mr Jack Tian Hock Tan

The ordinary resolution was passed on a show of hands.

Agenda Item 4 Resolution 3 - Re-election of Mr Swee Koon Soong

The chairman then received questions from various shareholders concerning the company’s plans and its future directions.

The meeting closed at 10.25am.

Signed as a true record.

==> picture [138 x 58] intentionally omitted <==

Andrew Wallis

Company Secretary

15 November 2018

==> picture [595 x 45] intentionally omitted <==

==> picture [596 x 78] intentionally omitted <==

==> picture [595 x 45] intentionally omitted <==

==> picture [596 x 78] intentionally omitted <==

==> picture [595 x 45] intentionally omitted <==