[K1] EGM on 27-Feb-2019

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
11-Feb-2019
Type
EGM
Date & Time
27-Feb-2019 10:00
Depositor Date
21-Feb-2019
Venue
Greens II, Level 1, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of K-One Technology Berhad
K-One Technology EGM Ad.pdf
Outcome

The Board of Directors of K-One Technology Berhad ("K-One Tech" or "the Company") is pleased to announce that Ordinary Resolutions 1 to 3as set out in the Notice of the Extraordinary General Meeting ("EGM) of the Company dated 12 February 2019and tabled at the EGM were duly passed by the shareholders of the Company.

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd [formerly known asBoardroom Corporate Services (KL) Sdn Bhd] , the Independent Scrutineer appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 27 February 2019.

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