REPL::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: 25-Oct-2018 18:00:01
Status: Replacement
Announcement Reference: SG181002MEETJ1EI
Submitted By (Co./ Ind. Name): Wong Chi Cheung, Clarence
Designation: Financial Controller/ Joint Company Secretary
Financial Year End: 30/06/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to attached announcement on Resolution passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 25/10/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Topaz & Opal Room, Level 2, Sheraton Tower Singapore, 39 Scotts Road, Singapore 228230

Attachments

Karin_Notice of AGM.pdf

Results of AGM 2018.pdf

Total size =232K

Related Announcements

Related Announcements: 02/10/2018 17:16:02