TOMO : ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 POLL RESULTS

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TOMO Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6928)

ANNUAL GENERAL MEETING HELD ON 12 MAY 2021

POLL RESULTS

At the annual general meeting (the "AGM") of TOMO Holdings Limited (the "Company") held on 12 May 2021, a poll was demanded by the Chairman for voting on all proposed resolutions as set out in the notice of the AGM dated 9 April 2021 (the "Proposed Resolutions"). The Company is pleased to announce the results of the poll as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive and adopt the audited financial	230,000,000	7,476,000
	statements of the Company, the reports of the	(96.85%)	(3.15%)
	directors and the independent auditors of the
	Company for the year ended 31 December 2020
2.	(i) To re-elect Ms. Lee Lai Fong as executive	230,000,000	7,476,000
	director of the Company	(96.85%)	(3.15%)
	(ii) To re-elect Mr. Clarence Tan Kum Wah as	230,000,000	7,476,000
	independent non-executive director of the	(96.85%)	(3.15%)
	Company
	(iii) To re-elect Mr. Gary Chan Ka Leung as	230,000,000	7,476,000
	independent non-executive director of the	(96.85%)	(3.15%)
	Company
3.	To authorize the board of directors of the Company	230,000,000	7,476,000
	to fix the directors' remuneration	(96.85%)	(3.15%)
4.	To re-appoint Baker Tilly TFW LLP as auditors	230,000,000	7,476,000
	of the Company and to authorize the board of	(96.85%)	(3.15%)
	directors of the Company to fix the auditors'
	remuneration for the ensuing year

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
5.	To give a general mandate to the directors to issue	230,000,000	7,476,000
	new shares of the Company not exceeding 20% of	(96.85%)	(3.15%)
	the total number of issued shares of the Company
6.	To give a general mandate to the directors to	230,000,000	7,476,000
	repurchase shares of the Company not exceeding	(96.85%)	(3.15%)
	10% of the total number of issued shares of the
	Company
7.	To extend the general mandate to be given to the	230,000,000	7,476,000
	directors to allot, issue and deal with additional	(96.85%)	(3.15%)
	shares of the Company of an amount representing
	the total number of shares repurchased by the
	Company
Notes:

1. The total number of shares entitling the shareholders of the Company (the "Shareholders") to attend and vote for or against all the Proposed Resolutions at the AGM was 450,000,000 shares.
2. No Shareholders have stated their intention in the circular of the Company dated 9 April 2021 to vote against or to abstain from voting on any of the Proposed Resolutions at the AGM and there were no restrictions on any Shareholders casting votes on any of the Proposed Resolutions at the AGM.
3. No parties were required to abstain from voting on any of the Proposed Resolutions at the AGM.
4. Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed as the scrutineer for the vote-taking at the AGM.
5. As more than 50% of the votes were cast in favour of each of the Proposed Resolutions, all of them were duly passed as ordinary resolutions of the Company.

By Order of the Board

TOMO Holdings Limited

Siew Yew Khuen

Chairman and Chief Executive Officer

Hong Kong, 12 May 2021

As at the date of this announcement, the executive Directors are Mr. Siew Yew Khuen, Ms. Lee Lai Fong, Mr. Siew Yew Wai and Mr. Zha Jianping; and the independent non-executive Directors are Mr. Clarence Tan Kum Wah, Mr. Gary Chan Ka Leung and Mr. Ng Chee Chin.

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