REPL::Extraordinary/ Special General Meeting::Voluntary

GRP LIMITED

(Incorporated in Singapore)

(Company Registration Number: 197701449C)

RESULTS OF EXTRAORDINARY GENERAL MEETING

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Listing Manual"), the Board of Directors (the "Board") of GRP Limited (the "Company") wishes to announce that, at the extraordinary general meeting ("EGM") of the Company held on 29 September 2021, the special resolution relating to the matter set out in the notice of EGM dated 7 September 2021 was duly passed by the members of the Company by way of poll.

The information as required under Rule 704(16) of the Listing Manual is as set out below:

1. Breakdown of all valid votes cast at the EGM:

Resolution		Total number		For	Against
number and	of shares	Number of		As a	Number of	As a
	details		represented	shares		percentage	shares	percentage
			by votes for			of total		of total
			and against			number of		number of
			the relevant			votes for		votes for
			resolution			and against		and against
						the		the
						resolution		resolution
						(%)		(%)
Special
Resolution:
To	approve	the	78,319,970	78,319,970		100	0	0
proposed
distribution	by
way	of capital
reduction

1. Details of parties who are required to abstain from voting on any resolution(s)
   No party is required to abstain from voting on the resolution put to vote at the EGM.
2. Name of firm and/or person appointed as scrutineer
   Finova BPO Pte. Ltd. was appointed as scrutineer of the EGM.

By Order of the Board

Kwan Chee Seng

Executive Director

29 September 2021