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
25-Apr-2024 19:56:10
Status
New
Announcement Sub Title
General Mandate Circular
Announcement Reference
SG240425OTHRJ7RY
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) Proposals for General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting

The attached circular 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

2e2024GeneralMandate.pdf
2c2024GeneralMandate.pdf
Total size =860K