Date of announcement  2020/04/21
Time of announcement  17:38:30
 
Date of events   2020/04/21 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2020/04/21
2.Important resolutions:
Approval of the proposal for KGI International Holdings
Limited (“KGII”) to accept the Supplemental Facility
Letter (Total Facility Limits: USD 210 Million) granted
to KGI Asia Limited, wholly-owned subsidiaries by KGII,
by Standard Chartered Bank (Hong Kong) Limited, and KGII
as a guarantor.
3.Any other matters that need to be specified: None.