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: 10-Oct-2025 17:19:22
Status: New
Announcement Reference: SG251010MEETF045
Submitted By (Co./ Ind. Name): Lam Cheuk Yin, Kenneth
Designation: Finance Director / Joint Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting 2. Annual Report 2025 3. Appendix to the Annual Report 2025 4. Depository Proxy Form 5. Request Form

Event Dates

Meeting Date and Time: 28/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Karin- Notice of AGM FY25.pdf

Karin - Annual Report FY 2025.pdf

Karin - Appendix to AR FY 2025.pdf

Karin - Depository Proxy Form 2025.pdf

Karin - Request Form.pdf

Total size =15640K