Date of announcement 2022/11/15
Time of announcement 15:21:18
Date of events 2022/11/15
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/11/15
2.Important resolutions:Approval of the proposal for
KGI International Holdings Limited as a guarantor to accept
HKD100,000,000 banking facilities renewal of KGI International
(Hong Kong) Limited with OCBC Wing Hang Bank Limited.
3.Any other matters that need to be specified:None.