General Announcement::Appointment of Independent Non-executive Director

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
01-Apr-2024 21:15:07
Status
New
Announcement Sub Title
Appointment of Independent Non-executive Director
Announcement Reference
SG240401OTHRNE0H
Submitted By (Co./ Ind. Name)
CHAN Kin Wai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Independent Non-executive Director; (2) Change of Composition of Board Committees; and (3) Compliance with Listing Rules

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

eAppointment of INED.pdf
cAppointment of INED.pdf
Total size =422K