Date of announcement 2020/11/17
Time of announcement 18:15:47
Date of events  2020/11/17
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2020/11/17
2.Important resolutions:Approval of the proposal to inject capital of
USD 80,898,045 into KGI Limited, a wholly-owned subsidiaries of KGI
International Holdings Limited.
3.Any other matters that need to be specified: None