Date of announcement 2020/12/22
Time of announcement 17:37:49
Date of events 2020/12/22
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2020/12/22
2.Important resolutions:
 (1)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 Capital Asia Limited/KGI Investments Management Limited from
    1 January  2021 to 31 March 2021.
 (2)Approval of the proposal for KGI International Holdings Limited(“KGII”)
    to accept the Facility Letter (Total Facility Limits: USD 220 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