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: 13-Mar-2017 07:05:46
Status: New
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 1) Notice of Extraordinary General Meeting dated 13 March 2017; 2) Despatch of Circular; and 3) Circular to Shareholders dated 13 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 - Notice of EGM.13032017.pdf

k1 - Despatch of Circular.13032017.pdf

k1 - Circular to Shareholders.13032017.pdf

Total size =274K

Related Announcements

Related Announcements: 29/03/2017 17:33:11