K1

0.155

(%)

Circular/Notice to Shareholders

K-ONE TECHNOLOGY BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED DISPOSAL BY K2 META SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF K-ONE, OF 600,000 AND 400,000 ORDINARY SHARES IN G-ASIAPACIFIC SDN BHD TO ITOCHU SINGAPORE PTE LTD AND ITOCHU CORPORATION, RESPECTIVELY, FOR A DISPOSAL CONSIDERATION OF RM94,000,000 TO BE WHOLLY SATISFIED IN CASH ("PROPOSED DISPOSAL"); AND (II) PROPOSED CAPITAL REDUCTION CUM REPAYMENT OF THE ISSUED SHARE CAPITAL OF K-ONE OF RM46.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED CAPITAL REDUCTION AND REPAYMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


Please refer attachment below.



Announcement Info

Company Name K-ONE TECHNOLOGY BERHAD
Stock Name K1
Date Announced 09 Sep 2026
Category Document Submission
Reference Number DCS-09092026-00002