General Announcement::General Mandate Circular

Issuer & Securities

Issuer/ Manager
KWG GROUP HOLDINGS LIMITED
Securities
KWG GRP US$794.9258M6%N240114 - XS2530437172 - 9C1B
KWGGRPUS$636.469M7.875%N240830 - XS2530437339 - NAWB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Apr-2026 23:23:59
Status
New
Announcement Sub Title
General Mandate Circular
Announcement Reference
SG260427OTHR1FIC
Submitted By (Co./ Ind. Name)
chan sze yin
Designation
company secretary
Effective Date and Time of the event
27/04/2026 23:00:00
Description (Please provide a detailed description of the event in the box below)
(1) Proposals for General Mandates to Buy Back Shares and to Issue Shares; (2) Re-election of Directors ; and (3) Notice of Annual General Meeting

The attached have been posted by the Company on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.com.hk today pursuant to the listing rules of HKEX.

Attachments

circular_eng.pdf
Total size =267K