General Announcement::DATE OF BOARD MEETING

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
14-Aug-2026 17:44:48
Status
New
Announcement Sub Title
DATE OF BOARD MEETING
Announcement Reference
SG260814OTHRJD9M
Submitted By (Co./ Ind. Name)
CHAN SZE YIN
Designation
COMPANY SECRETARY
Effective Date and Time of the event
14/08/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
DATE OF BOARD 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

eng bod.pdf
Total size =118K