GENERAL MEETINGS: Notice of Meeting

K­ONE TECHNOLOGY BERHAD

Type of Meeting Extraordinary General Meeting

Indicator Notice of Meeting

Description K­ONE TECHNOLOGY BERHAD ("K­ONE TECH" OR THE "COMPANY")

  1. PROPOSED PRIVATE PLACEMENT; AND

  2. PROPOSED ESOS,

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

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

Date of General Meeting Record of Depositors

13 Jan 2017

Please refer attachment below.

Attachments

Notice of EGM.pdf

55.7 kB

Announcement Info Company Name K­ONE TECHNOLOGY BERHAD Stock Name K1 Date Announced 04 Jan 2017 Category General Meeting Reference Number GMA­03012017­00005

K-ONE Technology Bhd published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 05:42:06 UTC.

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