General Announcement::Minutes of Annual General Meeting held on 28 October 2025

Issuer & Securities

Issuer/ Manager
KARIN TECHNOLOGY HLDGS LIMITED
Securities
KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Nov-2025 17:24:10
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 October 2025
Announcement Reference
SG251125OTHRXV69
Submitted By (Co./ Ind. Name)
Lam Cheuk Yin, Kenneth
Designation
Finance Director / Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attachments.

Attachments

Minutes of AGM_28.10.2025_final.pdf
QA_AGM_final.pdf
Total size =601K