Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: K1 VENTURES LIMITED
Security: K1 VENTURES LIMITED - SG1CD1000005 - BLT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Sep-2017 06:09:50
Status: New
Announcement Reference: SG170927XMETN5W5
Submitted By (Co./ Ind. Name): Winnie Mak
Designation: Company Secretary
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached 1) Notice of Extraordinary General Meeting dated 27 September 2017; and 2) Circular to Shareholders dated 27 September 2017.

Event Dates

Meeting Date and Time: 20/10/2017 15:00:00
Response Deadline Date: 18/10/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention and Exhibition Centre Rooms 324 - 326, Level 3 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

k1 - Notice of EGM 2017.pdf

k1 - EGM Circular dated 27 September 2017.pdf

Total size =224K

Related Announcements

Related Announcements: 20/10/2017 19:18:18