GENERAL MEETINGS: Outcome of Meeting

K­ONE TECHNOLOGY BERHAD

Type of Meeting Extraordinary General Meeting

Indicator Outcome of Meeting

Date of Meeting 20 Jan2017

Time 09:00 AM

Venue Greens 1 Functions Room, Golf Wing at Ground Floor, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor

Outcome of Meeting K­ONE TECHNOLOGY BERHAD ("K­ONE TECH" OR THE

"COMPANY")

  1. PROPOSED PRIVATE PLACEMENT; AND

  2. PROPOSED ESOS,

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

We refer to the Company's announcement dated 4 January 2017.

On behalf of the Board of Directors of K­One Tech, Mercury Securities Sdn Bhd wishes to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") have been passed by the shareholders of K­One Tech at the EGM held today.

The voting in respect of the resolutions was carried out by way of poll and the poll results are attached herewith.

Please refer attachment below.

Attachments

Polling Results1.pdf

207.8 kB

Announcement Info Company Name K­ONE TECHNOLOGY BERHAD Stock Name K1 Date Announced 20 Jan 2017 Category General Meeting Reference Number GMA­19012017­00001

K-ONE Technology Bhd published this content on 20 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 01:10:01 UTC.

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