Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KARIN TECHNOLOGY HLDGS LIMITED
Security: KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Oct-2026 17:54:24
Status: New
Announcement Reference: SG261002MEET4PBD
Submitted By (Co./ Ind. Name): Lam Cheuk Yin, Kenneth
Designation: Finance Director/Joint Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 27/10/2026 10:00:00
Response Deadline Date: 24/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held at Novotel Singapore on Stevens, Level One, Hercules & Cygnus Rooms, 28 Stevens Road, Orchard District, Singapore 257878 on Tuesday, 27 October 2026 at 10.00 a.m.

Attachments

Notice of AGM.pdf

AGM Depositor Proxy Form.pdf

AGM Request Form.pdf

Total size =767K

Related Announcements

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21/10/2026 18:09:29