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: 21-Oct-2020 19:00:27
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 Text	Please 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 Text	Please refer to the attached response to questions received from shareholders prior to 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 Venue	AGM 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

Total size =483K

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