Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KWG GROUP HOLDINGS LIMITED
Security
KWG GRP US$794.9258M6%N240114 - XS2530437172 - 9C1B
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Mar-2026 18:44:32
Status
New
Announcement Reference
SG260306XMETVE21
Submitted By (Co./ Ind. Name)
CHAN SZE YIN
Designation
company secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
To confirm and approve the New Residential Property Management Services
Framework Agreement dated 11 December 2025 entered into between the
Company and KWG Living, as supplemented by a supplemental agreement
dated 12 February 2026 and the transactions contemplated thereunder
(including the proposed annual caps therefor).
Additional Text
To confirm and approve the New Commercial Property Management Services
Framework Agreement dated 11 December 2025 entered into between the
Company and KWG Living, as supplemented by a supplemental agreement
dated 12 February 2026 and the transactions contemplated thereunder
(including the proposed annual caps therefor).
Additional Text
To confirm and approve the New Commercial Operational and Value-added
Services Framework Agreement dated 11 December 2025 entered into between
the Company and KWG Living, as supplemented by a supplemental agreement
dated 12 February 2026 and the transactions contemplated thereunder
(including the proposed annual caps therefor).
Event Dates
Meeting Date and Time
30/03/2026 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Yunshan Conference Room, 38th Floor,International Finance Place, No. 8 HuaxiaRoad, Pearl River New Town, Guangzhou,People s Republic of China
Attachments
notice eng.pdf
Total size =105K
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