Date of announcement  2020/09/22
Time of announcement  17:42:48
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 Limited to accept a USD 90 million
revolving loan facility to be offered by KGI Asia Limited.
3.Any other matters that need to be specified:None.