RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2021

The Board of Directors of TLV Holdings Limited (the "Company") is pleased to announce, in accordance with Listing Rule 704(15) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist ("Catalist Rules"), that on a poll vote, the resolutions as set out in the Notice of Extraordinary General Meeting dated 7 October 2021 have been duly passed by the shareholders of the Company at the Extraordinary General Meeting ("EGM") held on 29 October 2021.

  1. The results of the poll on the resolutions put to vote at the EGM are set out below:

For A

Total number

For

Against

Resolution number

of shares

Number of

As a percentage

Number of

As a percentage

and details

represented by

Shares

of total number

Shares

of total number

votes for and

of votes for and

of votes for and

against the

against the

against the

resolution

resolution

resolution

(%)

(%)

Ordinary

Resolution 1

Proposed Diversification

of the Group's existing

343,150,685

343,150,685

100

0

0

core business activities

to include the

Moneylending Business

Special

Resolution 2

Proposed Change of

Name of the Company

343,150,685

343,150,685

100

0

0

from "TLV Holdings

Limited" to "Taka

Jewellery Holdings

Limited"

  1. Details of parties who had abstained from voting on any resolution
    No party was required to abstain from voting on any of the resolutions.
  2. Appointment of Scrutineers
    RL Law LLC was appointed as the scrutineers for the EGM.

By Order of the Board

Wong Yoen Har

Company Secretary

29 October 2021

This announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinion made or reports contained in this document.

The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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Disclaimer

TLV Holdings Ltd. published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 05:56:05 UTC.