REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
K1 VENTURES LIMITED
Security
K1 VENTURES LIMITED - SG1CD1000005 - BLT
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2016 18:09:04
Status
Replacement
Announcement Reference
SG161005MEETRWZ1
Submitted By (Co./ Ind. Name)
Winnie Mak
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached 1) Notice of Annual General Meeting dated 5 October 2016; and 2) Appendices to the Notice of Annual General Meeting dated 5 October 2016.
Additional Text
Please refer to the attached for the results of the Annual General Meeting.
Event Dates
Meeting Date and Time
27/10/2016 14:30:00
Response Deadline Date
25/10/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Four Seasons Hotel
Four Seasons Ballroom (Level 2)
190 Orchard Boulevard
Singapore 248646
Attachments
k1- Notice of AGM 2016.pdf
k1 - Appendices to Notice of AGM dd 5 Oct 2016.pdf
k1- Results of AGM 27 Oct 2016.pdf
Total size =268K
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05/10/2016 07:03:06