[K1] EGM on 16-Nov-2012

Stock
[K1]: K-ONE TECHNOLOGY BHD
Announcement Date
31-Oct-2012
Type
EGM
Date & Time
16-Nov-2012 10:00
Depositor Date
09-Nov-2012
Venue
Green II, 1st Floor, Main Wing (Club House), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Proposed Bonus Issue of up to 95,409,300 warrants ("warrants") in K-One Technology Berhad ("K-One Tech") on the basis of one (1) warrant for every four (4) existing ordinary shares of RM0.10 each in K-One Tech held on an entitlement date to be determined later.
K-One - Notice of EGM (2)_311012.doc
K-One - Notice of EGM (2)_311012.doc
Outcome
The Board of Directors of K-One Technology Berhad is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 1 November 2012 was duly passed by the shareholders at the Company’s Extraordinary General Meeting held on 16 November 2012.
Remark
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