Date of announcement  2020/09/22
Time of announcement  17:41:44
Date of events   2020/09/22 
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2020/09/22
2.Important resolutions:
Approval of the proposal for KGI International Holdings Limited to conduct
Commercial Paper transactions with KGI Asia Limited /KGI International
(Hong Kong) Limited /KGI International Finance Limited /KGI Futures
(Hong Kong) Limited from 1 October 2020 to 31 December 2020.
3.Any other matters that need to be specified:None.