Date of announcement 2022/09/20
Time of announcement   14:51:00
Date of events 2022/09/20
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/09/20
2.Important resolutions: 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/ KGI Finance Limited /
KGI Hong Kong Limited from 1 October 2022 to 31 December 2022.
3.Any other matters that need to be specified:None.