Date of announcement  2017/08/31
Time of announcement  16:50:20
 
Date of events   2017/08/31
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2017/08/31
2.Important resolutions:
Approval of a proposal for the amalgamation of KGI Asia Limited (”KGIA”),
KGI Securities (Hong Kong) Limited (”KSHKL”), KGI Wealth Management Limited
(”KGIWM”), and Grand Cathay Securities (Hong Kong) Limited (”GCS”), with
KGIA being the surviving as the amalgamation entity.
3.Any other matters that need to be specified:None