REPL::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: 29-Mar-2017 17:33:11
Status: Replacement
Announcement Reference: SG170313XMETSQO1
Submitted By (Co./ Ind. Name): Winnie Mak
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the Extraordinary General Meeting held on 29 March 2017.

Event Dates

Meeting Date and Time: 29/03/2017 14:00:00
Response Deadline Date: 27/03/2017 14:00:00

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 - Results of EGM 290317.final.pdf

Total size =97K

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