OM HOLDINGS LIMITED

(ARBN 081 028 337)

(Malaysian Registration No. 202002000012 (995782-P))

Incorporated in Bermuda

For personal use only

No. of Pages Lodged: 1 - Covering page

89 - Audited Financial Statements - 31 December 2021

18 March 2022

ASX Market Announcements ASX Limited

4th Floor

20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021

Pursuant to the Corporations Act 2001 and the ASX Listing Rule 4.5, please find attached the audited Financial Statements and Reports for the year ended 31 December 2021.

The 2021 Annual Report (including the Financial Statements and Reports) are expected to be dispatched to Shareholders who have requested a copy by Friday, 29 April 2022.

Yours faithfully

OM HOLDINGS LIMITED

Heng Siow Kwee/Julie Wolseley

Joint Company Secretary

Singapore Office:

1

10 Eunos Road 8, #09-03A

Malaysian Registered Office:

Singapore Post Centre, Singapore 408600

Unit 30-01, Level 30, Tower A

Tel: 65-6346 5515 Fax: 65-6342 2242

Vertical Business Suite Avenue 3

Email address: om@ommaterials.com

Bangsar South, No.8, Jalan Kerinchi

Website: www.omholdingsltd.com

59200 Kuala Lumpur, Malaysia

ASX Code: OMH | Bursa Code: OMH (5298)

For personal use only

For personal use only

For personal use only

For personal use only

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OM Holdings Limited published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 05:00:01 UTC.