Mr. Sandy Chim reports

CENTURY ANNOUNCES RESULTS OF 2017 SHAREHOLDER MEETING

Century Global Commodities Corp.'s 2017 annual general meeting of shareholders that was held on Sept. 19, 2017, in Hong Kong SAR, China.

At that meeting, the shareholders approved the following: the re-election of the board of directors; and the re-appointment of PricewaterhouseCoopers LLP as the company's auditor for the upcoming year.

Director elections

Century is pleased to announce that the shareholders accepted management's recommendation and re-elected the board with the overwhelming support of shareholders. The voting results on the election of directors are listed below.

         RESULTS OF VOTING ON THE ELECTION OF DIRECTORS
    
Director                       For      For % Abstained  Abstained %

Sandy Chim              88,277,003    99.973%     23,650      0.027%
Ben Koon (David) Wong   88,277,003    99.973%     23,650      0.027%
Hua Bai                 88,276,832    99.973%     23,821      0.027%
Howard Bernier          88,285,003    99.982%     15,650      0.018%
Kit Ying (Karen) Lee    88,285,003    99.982%     15,650      0.018%
Jiong Hui Wang          88,284,832    99.982%     15,821      0.018%
Xin Ting (Tony) Wang    88,287,003    99.985%     13,650      0.015%
Caifa Xu                88,276,832    99.973%     23,821      0.027%



 

At the meeting, the shareholders reappointed PricewaterhouseCoopers LLP as auditor of the company. The results are listed in the table.

      VOTING ON REAPPOINTMENT OF AUDITOR
                                                          
For               88,290,603    99.989%
Abstained             10,050     0.011%
  
                                              

About Century Global Commodities Corp.

Century Global Commodities is building shareholder value through existing and entrepreneurial business units that meet continuing and growing demand from China, the largest market in human history.

Iron Ore with Baowu and Minmetals, both Global Fortune 500 Chinese strategic partners, Century owns one of the largest Iron Ore mineral resource bases in the world, across five projects in Quebec and Newfoundland and Labrador. Joyce Lake, a direct shipping ore project in Newfoundland and Labrador, is its most advanced project. It has completed feasibility and permitting studies and can be brought to production within approximately 30 months. The company is maintaining our properties in preparation for a return to higher iron ore prices.

We seek Safe Harbor.