[K1] AGM on 20-May-2016

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
21-Apr-2016
Type
AGM
Date & Time
20-May-2016 09:00
Depositor Date
03-May-2016
Venue
Greens II Functions Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Fifteenth Annual General Meeting of K-One Technology Berhad
AGM Notice.pdf
Outcome

K-One Techonology Berhad ("K-One" or "the Comapny")

- FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")

On behalf of the Board of Directors of K-One Techonology Berhad ("K-One"), we are pleased to inform that at the Fifteenth Annual General Meeting (15th AGM") of K-One held on 20 May 2016, the shareholders have approved all the resolutions set out in the Notice of the 15th AGM as contained in the 2015 Annual Report.

The announcement is dated 20 May 2016.

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