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: 28-Oct-2015 17:21:59
Status: Replacement
Announcement Reference: SG151012MEETYX6F
Submitted By (Co./ Ind. Name): Wong Chi Cheung, Clarence
Designation: Financial Controller/ Joint Company Secretary
Financial Year End: 30/06/2015

Event Narrative

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

Event Dates

Meeting Date and Time: 28/10/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shenton Room, Lower Level, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

Karin_Notice_AGM.pdf

Karin_AGM_resolutions_passed.pdf

Total size =151K

Related Announcements

Related Announcements: 12/10/2015 17:13:04