The Board of Directors of K-One Technology Berhad ("K-One Tech" or "the Company") is pleased to announce that Ordinary Resolutions 1 and 2 as set out in the Notice of the Extraordinary General Meeting ("EGM) of the Company dated 5 November 2018 and tabled at the EGM were duly passed by the shareholders of the Company.
Both resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 7 December 2018.