General Announcement::Poll Results of Extraordinary General Meeting held on 30 March 2026

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
30-Mar-2026 19:04:17
Status
New
Announcement Sub Title
Poll Results of Extraordinary General Meeting held on 30 March 2026
Announcement Reference
SG260330OTHRR14L
Submitted By (Co./ Ind. Name)
CHAN SZE YIN
Designation
COMPANY SECRETARY
Effective Date and Time of the event
30/03/2026 19:20:00
Description (Please provide a detailed description of the event in the box below)
Poll Results of Extraordinary General Meeting held on 30 March 2026

The attached announcements have been published by the Company on the website of
The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk today.

Attachments

eng.pdf
Total size =104K