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
23-Oct-2020 17:33:22
Status
Replacement
Announcement Reference
SG201007MEETVYP9
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Designation
Financial Controller/ Joint Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ["AGM"]
2. Depositor Proxy Form
3. Conduct of AGM via live webcast
Additional TextPlease refer to the attached response to questions received from shareholders prior to the AGM.
Additional TextPlease refer to the attached announcement on Resolution passed at the AGM.

Event Dates

Meeting Date and Time
23/10/2020 10:00:00
Response Deadline Date
20/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM of the Company will be held by electronic means

Attachments

Notice of AGM.pdf
Depositor Proxy Form.pdf
Conduct of AGM via Live Webcast.pdf
KarinTechnology_Announcement_Reply to questions in advance_Final.pdf
Karin_Results of AGM 2020.pdf
Total size =578K

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