Tan Chong International : Poll Results of the Annual General Meeting Held on 28 May 2018

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.

TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司

(Incorporated in the Bermuda with limited liability)

(Stock code: 693)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 28 MAY 2018

At the annual general meeting (the "AGM") of Tan Chong International Limited (the "Company") held on 28 May 2018, all the proposed resolutions as set out in the notice of the AGM dated 24 April 2018 were taken by poll. The poll results are as follows:

Notes:

• (a) As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 6, such resolutions were duly passed as ordinary resolutions. As more than 75% of the votes were cast in favour of the resolution numbered 7, such resolution was duly passed as a special resolution.

• (b) As at the date of the AGM, the total number of shares of the Company in issue was 2,013,309,000 shares.

• (c) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 2,013,309,000 shares.

• (d) There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

• (e) No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.

(f)None of the shareholders of the Company have stated their intention in the Company's circular dated 24 April 2018 to vote against or to abstain from voting on any of the resolutions at the AGM.

(g) The Company's branch share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Tan Chong International Limited

Teo Siok Ghee

Liew Daphnie Pingyen Joint Company Secretaries

Hong Kong, 28 May 2018

As at the date of this announcement, the executive directors are Mr. Tan Eng Soon, Mr. Glenn Tan Chun Hong, Mr. Tan Kheng Leong and Mdm. Sng Chiew Huat. The non-executive director is Mr. Joseph Ong Yong Loke. The independent non-executive directors are Mr. Ng Kim Tuck, Mr. Azman Bin Badrillah, Mr. Prechaya Ebrahim and Mr. Teo Ek Kee.