[K1] AGM on 20-Jun-2014

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
26-May-2014
Type
AGM
Date & Time
20-Jun-2014 09:00
Depositor Date
13-Jun-2014
Venue
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of the Thirteenth Annual General Meeting of K-One Technology Berhad
K-One Notice of AGM (NST 29cm x 4cols).pdf
Outcome

On behalf of the Board of Directors of K-One Technology Berhad ("K-One"), we are pleased to inform that at the Thirteenth Annual General Meeting ("13th AGM") of K-One held on 20 June 2014, the shareholders have approved all the resolutions set out in the Notice of the 13th AGM as contained in the 2013 Annual Report.

This announcement is dated 20 June 2014.

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