Key Alliance Group Berhad

KEY ALLIANCE GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting	25 May 2021
Time	10:00 AM

Venue(s)

Broadcast Venue at

Lot 18.2, 18th Floor, Menara Lien Hoe

No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

18 May 2021

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF KAG (EXCLUDING TREASURY SHARES) TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	PROPOSED ACQUISITION OF 450,000 ORDINARY SHARES IN TREE MED SDN BHD ("TREE MED"), REPRESENTING 30% EQUITY INTEREST IN TREE MED, FROM KHAIRUL ANUAR BIN DANIAL AND RAJA MAZYAH BINTI RAJA AMINUDDIN (COLLECTIVELY, THE "VENDORS") FOR A PURCHASE CONSIDERATION OF RM14,000,000 TO BE SATISFIED VIA A COMBINATION OF RM4,000,000 IN CASH AND RM10,000,000 VIA THE ISSUANCE OF 200,000,000 NEW KAG SHARES AT AN ISSUE PRICE OF RM0.05 PER KAG SHARE ("CONSIDERATION SHARE(S)") ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting

Please refer attachment below.