Envictus International : APPROVAL OF EXTENSION OF TIME TO HOLD AGM FOR FYE 30 SEPTEMBER 2020

ENVICTUS INTERNATIONAL HOLDINGS LIMITED

(Company Registration No: 200313131Z)

APPROVAL OF APPLICATION FOR EXTENSION OF TIME TO HOLD THE COMPANY'S ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020

Unless otherwise specified, capitalised terms used in this announcement shall have the meanings ascribed to them in the Company's announcement dated 26 November 2020 ("Previous Announcements").

The board of directors (the "Board") of Envictus International Holdings Limited (the "Company" and together with its subsidiaries, the "Group") refers to the Previous Announcements in relation to the Company's applications to the SGX-ST and ACRA for, inter alia, an extension of time to hold the Company's AGM for the FY2020.

The Company had on 27 November 2020 applied to ACRA for a 60-day extension of time under Section 175 of the Companies Act for the Company to hold its AGM for FY2020 by 1 April 2021 (from the current deadline of 31 January 2021) and a 60-day extension of time under Section 197 of the Companies Act for the Company to file its annual return for FY2020 by 29 April 2021 (from the current deadline of 28 February 2021).

The Board wishes to announce that ACRA has on 10 December 2020 approved:

1. a 60-day extension of time for the Company to hold its AGM for FY2020 by 1 April 2021; and
2. a 60-day extension of time for the Company to file its annual return for FY2020 by 29 April 2021.

The Company intends to hold its AGM for FY2020 by 31 March 2021, which is in accordance with the extension of time granted by the SGX-ST and ACRA, and will make the relevant announcement(s) in respect of the AGM in due course.

By order of the Board

ENVICTUS INTERNATIONAL HOLDINGS LIMITED

DATO' JAYA J B TAN

Executive Chairman

10 December 2020