KGROUP

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KEY ALLIANCE GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	KEY ALLIANCE GROUP BERHAD - Extraordinary General Meeting ("EGM") The EGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Date of Meeting	28 Sep 2020
Time	12:30 PM

Venue(s)

Broadcast Venue at Lot 18.2

18th Floor Menara Lien Hoe No. 8 Persiaran Tropicana

Tropicana Golf and Country Resort

47410 Petaling Jaya Selangor

Malaysia

Date of General Meeting Record of Depositors

21 Sep 2020

Resolutions

1. Ordinary Resolution 1
Description	Proposed Renounceable Rights Issue of up to 982,205,686 new ordinary shares in Key Alliance Group Berhad ("KAG" or the "Company") ("KAG Share(s)") ("Rights Shares") on the basis of 1 Rights Share for every 1 existing KAG Share held, together with up to 982,205,686 free detachable warrants in KAG ("Warrant(s)") on the basis of 1 Warrant for every 1 Rights Share subscribed for on an entitlement date to be determined and announced later
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed diversification of the existing principal activities of Key Alliance Group Berhad and its subsidiaries to include the marketing, distribution and trading of medical equipment, devices, and related products and accessories
Shareholder’s Action	For Voting

Please refer attachment below.