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: 20-Oct-2017 19:18:18
Status: Replacement
Announcement Reference: SG170927XMETN5W5
Submitted By (Co./ Ind. Name): Winnie Mak
Designation: Company Secretary
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the Extraordinary General Meeting held on 20 October 2017.

Event Dates

Meeting Date and Time: 20/10/2017 15:00:00
Response Deadline Date: 18/10/2017 15:00:00

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

k1 - 2017 EGM Results_20 Oct 2017.final.pdf

Total size =33K

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