[K1] AGM on 26-Jun-2013

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 09:00
Depositor Date
19-Jun-2013
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Annual General Meeting
Notice of AGM.pdf
Outcome
On behalf of the Board of Directors of K-One Technology Berhad ("K-One"), we are pleased to inform that at the Twelfth Annual General Meeting ("12th AGM") of K-One held on 26 June 2013, the shareholders have approved all the resolutions set out in the Notice of the 12th AGM as contained in the 2012 Annual Report. This announcement is dated 26 June 2013.
Remark
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