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
28-Apr-2023 22:51:24
Status
New
Announcement Sub Title
General Mandate Circular
Announcement Reference
SG230428OTHRGGVQ
Submitted By (Co./ Ind. Name)
CHAN Kin Wai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Proposals for (1) Granting of General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

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

Attachments

eMandateCircular.pdf
cMandateCircular.pdf
Total size =857K