General Announcement::Annual General Meeting - Proxy Form

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 23:22:25
Status
New
Announcement Sub Title
Annual General Meeting - Proxy Form
Announcement Reference
SG260427OTHRK647
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)
Annual General Meeting - Proxy Form

The attached proxy form 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

proxy_eng.pdf
Total size =107K