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: 27-Oct-2016 18:12:27
Status: Replacement
Announcement Reference: SG161005XMET8QUO
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 5 October 2016; and 2) Circular to Shareholders dated 5 October 2016.
Additional Text	Please refer to the attached for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 27/10/2016 15:00:00
Response Deadline Date: 25/10/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Four Seasons Hotel Four Seasons Ballroom (Level 2) 190 Orchard Boulevard Singapore 238646

Attachments

k1- Notice of EGM 2016.pdf

k1- Circular to Shareholders_5 Oct 2016.pdf

k1 - Results of EGM 27 Oct 2016.pdf

Total size =185K

Related Announcements

Related Announcements: 05/10/2016 07:04:04