Date of announcement 2021/03/16
Time of announcement 17:29:11
Date of events 2021/03/16
To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2021/03/16
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
April 2021 to 30 June 2021.
(2)Approval of the proposal for KGI International Holdings Limited to act as
guarantor and guarantee the entire amount of Revolving Loan Facilities of USD
20 Million granted to KGI International (Hong Kong) Limited by Standard
Chartered Bank (Hong Kong) Limited.
3.Any other matters that need to be specified:None.