Date of announcement 2021/01/22
Time of announcement  18:13:52
Date of events 2021/01/22
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2021/01/22
2.Important resolutions:Approval of the proposal for KGI International
 Holdings Limited to act as guarantor and guarantee the entire amount
 of Revolving Loan Facilities of USD10 Million and USD 20 Million granted
 to KGI Asia Limited and KGI International Finance Limited respectively
 by JPMorgan Chase Bank N.A. Hong Kong Branch.
3.Any other matters that need to be specified:None