Date of announcement 2021/02/23
Time of announcement 17:05:20
Date of events 2021/02/23
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2021/02/23
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 granted to KGI Asia Limited by Hongkong and Shanghai Banking
 Corporation Limited.
3.Any other matters that need to be specified:None