GENERAL MEETINGS: Notice of Meeting
KONE TECHNOLOGY BERHADType of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description KONE TECHNOLOGY BERHAD ("KONE TECH" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT; AND
PROPOSED ESOS,
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Date of Meeting 20 Jan2017Time 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 Depositors13 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 GMA0301201700005K-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.
Original documenthttp://www.k-one.com/admin1.0/asset/PDF/Announcement/2017/04012017_GENERAL_MEETINGS_-_Notice_of_Meeting.pdf
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