REPL::Annual General Meeting::Voluntary

SANLI ENVIRONMENTAL LIMITED

Company Registration No.: 201705316M

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021

The Board of Directors (the "Board") of Sanli Environmental Limited (the "Company", and together with its subsidiaries, the "Group") wishes to announce that pursuant to Rule 704(15) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") ("Catalist Rules"), on a poll vote, all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 14 September 2021 were duly passed by the shareholders of the Company at the AGM held on 29 September 2021.

1. Breakdown of all valid votes cast at the AGM

				Total No. of			FOR				AGAINST
				Shares
No.		Ordinary Resolutions		Represented by			No. of			Percentage			No. of			Percentage
				Votes For and
						Shares			(%)			Shares			(%)
				Against
1.		To receive and adopt the	171,538,223		171,538,223			100.00		0		0.00
		Directors' Statement and
		Audited Financial Statements for
		the financial year ended 31
		March 2021 together with the
		Independent Auditor's Report
		thereon.
2.		To approve a tax exempt (1-tier)	171,538,223		171,538,223			100.00		0		0.00
		final dividend of 0.07 Singapore
		cent per share for the financial
		year ended 31 March 2021.
3.		To approve Directors' fees of	171,538,223		171,538,223			100.00		0		0.00
		S$122,502 for the financial year
		ended 31 March 2021.
4.		To re-elect Mr Kew Boon Kee, a	158,255,548		158,255,548			100.00		0		0.00
		Director retiring pursuant to
		Regulation 108 of the
		Company's Constitution.
5.		To re-elect Mr Lee Tien Chiat, a	158,255,548		158,255,548			100.00		0		0.00
		Director retiring pursuant to
		Regulation 108 of the
		Company's Constitution.
6.		To re-elect Mr Latiff Bin Ibrahim,	171,538,223		171,538,223			100.00		0		0.00
		a Director retiring pursuant to
		Regulation 118 of the
		Company's Constitution.
7.		To re-appoint Messrs Deloitte &	171,538,223		171,538,223			100.00		0		0.00
		Touche LLP, as auditors of the
		Company and to authorise the
		Directors to fix their
		remuneration.
8.		To authorise Directors to allot	171,538,223		171,538,223			100.00		0		0.00
		and issue shares and
		convertible securities.
9.		To approve the proposed	171,538,223		171,538,223			100.00		0		0.00
		renewal of the Share Buy-back
		Mandate.

SANLI ENVIRONMENTAL LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021

Page 2

1. Details of parties who are required to abstain from voting on any resolution(s)
   Pursuant to Rule 704(15)(b) of the Catalist Rules, the details of parties who are required to and have abstained from voting on the resolutions tabled at the AGM are set out below.

Resolutions Number and details				Name	Number of Shares held
Ordinary Resolution 3
To approve Directors' fees of S$122,502 for		Mr Chan Hock Leong	100,000
the financial year ended 31 March 2021.
Ordinary Resolution 4
To re-elect Mr Kew Boon Kee,	a	Director		Mr Kew Boon Kee	13,282,675
retiring pursuant to Regulation 108 of the
Company's Constitution.
Ordinary Resolution 5
To re-elect Mr Lee Tien Chiat,	a	Director		Mr Lee Tien Chiat	13,282,675
retiring pursuant to Regulation 108 of the
Company's Constitution.

1. Name of firm appointed as Scrutineer
   Incorp Business Advisory Pte Ltd was appointed as Scrutineer for the conduct of poll at the AGM.
2. Re-appointmentof Director to Audit Committee
   Mr Latiff Bin Ibrahim, who was re-appointed as a Director of the Company continue to serve as the Chairman of the Board, the Chairman of the Nominating Committee, a member of the Remuneration Committee and the Audit Committee. Mr Latiff is considered independent for purposes of Rule 704(7) of the Catalist Rules.

By Order of the Board

Sanli Environmental Limited

Mr Ng Lip Chi, Lawrence

Non-Executive Chairman and Independent Director

29 September 2021

This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr David Yeong (Tel: [phone]) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.