[K1] AGM on 28-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 09:00
Depositor Date
22-May-2018
Venue
Greens II, Level 1, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Description
Outcome
The Board of Directors of K-One Technology Berhad ("K-One Tech" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting (17th AGM) of the Company dated 27 April 2018 were duly passed at the 17th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 28 May 2018.
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