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: 20-Dec-2022 19:02:45
Status: New
Announcement Reference: SG221220XMET2LI6
Submitted By (Co./ Ind. Name): CHAN Kin Wai
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	To consider and approve the New Residential Property Management Services Framework Agreement (as defined in the circular of the Company dated 21 December 2022) and the transactions contemplated thereunder (including the proposed annual caps therefor).
Additional Text	To approve and adopt the amended and restated articles of association of the Company as set out in Appendix II to the circular of the Company dated 21 December 2022 in substitution for and to the exclusion of the existing articles of association of the Company.

Event Dates

Meeting Date and Time: 13/01/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Yunshan Conference Room, 38th Floor, International Finance Place, No. 8 Huaxia Road, Pearl River New Town, Guangzhou, People s Republic of China

Attachments

2 eKWG Notice of EGM.pdf

2 cKWG Notice of EGM.pdf

Total size =475K