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
16-Oct-2021 10:47:58
Status
Replacement
Announcement Reference
SG211012MEETHCLT
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Designation
Financial Controller/ Joint Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached;
1. Notice of Annual General Meeting ["AGM"]
2. Depository Proxy Form
3. Conduct of AGM via live webcast
Additional TextPlease refer to the correct URL link for the AGM Website under item 1 of the announcement Conduct of AGM via live webcast which should read as https://conveneagm.com/hk/karinagm2021. A copy of the replacement announcement Conduct of AGM via live webcast with the correct URL link to access AGM Website is attached.

Event Dates

Meeting Date and Time
28/10/2021 10:00:00
Response Deadline Date
25/10/2021 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
Depository Proxy Form_final.pdf
Conduct of AGM via Live Webcast_final.pdf
Replacement URL link_Conduct of AGM via Live Webcast_Final.pdf
Total size =823K

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