POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024

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.WMCH GLOBAL INVESTMENT LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8208) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Reference is made to the notice (the ‘‘Notice’’) of the annual general meeting (the ‘‘AGM’’) of WMCH Global Investment Limited (the ‘‘Company’’) and the circular (the ‘‘Circular’’) of the Company both dated 29 April 2024. Unless otherwise stated capitalised terms used herein shall have the same meanings as those defined in the Circular.The board of the directors (the ‘‘Board’’) of the Company is pleased to announce that all the resolutions proposed at the AGM held on 14 June 2024 were duly passed by way of poll.The poll results are as follows: Number of votes (%) Ordinary Resolutions For Against 1. To consider and receive the audited consolidated financial 370224000 0 statements of the Company and its subsidiaries and the (100%) (0%) reports of the directors and independent auditors of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Wong Seng as an executive director 370224000 0 of the Company. (100%) (0%) (b) To re-elect Ms. Leow Geok Mui as an executive 370224000 0 director of the Company. (100%) (0%) (c) To re-elect Mr. Leong Jay as an independent non- 370224000 0 executive director of the Company. (100%) (0%) 3. To authorise the Board to fix the remuneration of the 370224000 0 Directors. (100%) (0%) 4. To re-appoint HLB Hodgson Impey Cheng Limited as the 370224000 0 independent auditor of the Company and authorise the (100%) (0%) Board to fix its remuneration.– 1 –Number of votes (%) Ordinary Resolutions For Against 5. To grant a general and unconditional mandate to the 370224000 0 Directors to allot issue and otherwise deal with additional (100%) (0%) Shares not exceeding 20% of the aggregate number of the issued Shares as at the date of the passing of this resolution. 6. To grant a general and unconditional mandate to the 370224000 0 Directors to repurchase Shares not exceeding 10% of the (100%) (0%) aggregate number of the issued Shares as at the date of the passing of this resolution. 7. Conditional upon the passing of resolutions numbered 5 370224000 0 and 6 set out in the Notice to extend the general and (100%) (0%) unconditional mandate granted by resolution numbered 5 by adding thereto the Shares repurchased pursuant to the general and unconditional mandate granted by resolution numbered 6.Please refer to the Notice for the full text of the proposed resolutions.As more than 50% of the votes were cast in favour of each of the proposed resolutions (Number 1 to 7) all the proposed resolutions were duly passed as ordinary resolutions of the Company at the AGM.As at the date of the AGM a total of 720000000 shares of the Company were in issue which was the total number of shares entitling the holders to attend and vote on all the resolutions at the AGM.There were no shares of the Company entitling the shareholders of the Company to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 17.47A of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the ‘‘GEM Listing Rules’’) and no shareholders of the Company were required under the GEM Listing Rules to abstain from voting on the proposed resolutions at the AGM. No person has indicated in the circular containing the notice of the AGM that it/ he/she intends to abstain from voting on or vote against any of the resolutions at the AGM.All Directors attended the AGM in person or by electronic means.– 2 –The Company’s branch share registrar in Hong Kong Boardroom Share Registrars (HK) Limited was appointed and acted as the scrutineer for the vote-taking at the AGM.By Order of the Board WMCH Global Investment Limited Wong Seng Chairman and Executive Director Hong Kong 14 June 2024 As at the date of this announcement the executive Directors of the Company are Mr. Wong Seng Ms. Leow Geok Mui Mr. Lim Chin Keong Mr. Heng Kim Huat the non-executive Director is Mr. Li Long Guang and the independent non-executive Directors of the Company are Dr. Tan Teng Hooi Mr. Leong Jay and Mr. Ng Shing Kin.This announcement for which the Directors of the Company collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the ‘‘Latest Company Announcements’’ page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and will also be published on the Company’s website at www.tw-asia.com.–3–