Date of announcement 2022/12/13
Time of announcement 14:40:08
Date of events 2022/12/13
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/12/13
2.Important resolutions:(1)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 and USD 20 Million granted to
KGI Asia Limited and KGI International Finance Limited respectively by
JPMorgan Chase Bank N.A. Hong Kong Branch.
(2)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 January 2023 to 31 March 2023.
3.Any other matters that need to be specified:None