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
23-Apr-2025 18:17:58
Status
New
Announcement Sub Title
General Mandate Circular
Announcement Reference
SG250423OTHRZ16Z
Submitted By (Co./ Ind. Name)
Chan Kin Wai
Designation
Company Secretary
Effective Date and Time of the event
23/04/2025 00:00:00
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) Reelection
of Retiring Directors; and (3) 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

e_01813cir-20250418.pdf
Total size =240K