Date of announcement 2022/11/15
Time of announcement 15:21:32
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 USD10 million
Uncommitted Revolving Facility of KGI Asia Limited with
The Hongkong and Shanghai Banking Corporation Limited.
3.Any other matters that need to be specified:None.