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: 17-Jan-2018 06:54:11
Status: New
Announcement Reference: SG180117XMETHEHJ
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 Extraordinary General Meeting dated 17 January 2018; 2) Despatch of Circular; and 3) Circular to Shareholders dated 17 January 2018.

Event Dates

Meeting Date and Time: 09/02/2018 14:30:00
Response Deadline Date: 07/02/2018 14:30:00

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

1. k1 - Notice of EGM.17012018.pdf

2. k1 - Despatch of Circular.17 Jan 2018.pdf

3. k1 - Circular to Shareholders.17012018.pdf

Total size =201K