[K1] AGM on 30-May-2019

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
30-May-2019 09:00
Depositor Date
23-May-2019
Venue
Mutiara Room, Ground Floor, Block 1, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor
Description
Notice of Eighteenth Annual General Meeting
K-One Tech-Notice of Eighteenth AGM.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 8 and the Special Resolutionas set out in the Notice of the Eighteenth AnnualGeneral Meeting ("AGM") of the Company dated 29 April2019and tabled at the Eighteenth AGM were duly passed by the shareholders of the Company.

Ordinary Resolutions 1 to 8 and theSpecial Resolution 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 in the attachment.

This announcement is dated 30 May 2019.

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2024-05-07

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