Result of AGM

FOR IMMEDIATE RELEASE                                                                     26 April 2024

Asia Wealth Group Holdings Limited

("Asia Wealth" or the "Company")

RESULT OF AGM

Asia Wealth is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions were duly passed.

A copy of the Annual General Meeting Notice can be found at the Company website: https://asiawealthgroup.com/

The Directors of the Company accept responsibility for the content of this announcement.

Contacts:

Richard Cayne (Chairman and CEO)

Asia Wealth Group Holdings Limited, [phone]

Guy Miller (Corporate Advisers)

Peterhouse Corporate Finance Limited, [phone]

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