REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KARIN TECHNOLOGY HLDGS LIMITED
Security
KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jun-2020 17:28:22
Status
Replacement
Announcement Reference
SG200611XMETHPXW
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Designation
Financial Controller/ Joint Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
(i) Notice of Special General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholder.
Additional Text
Please refer to the attached announcement on Resolution passed at the Special General Meeting.
Event Dates
Meeting Date and Time
29/06/2020 12:00:00
Response Deadline Date
26/06/2020 12:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Special General Meeting will be convened and held by way of electronic means.
Attachments
Karin-SGM.pdf
Karin - Proxy Form.pdf
Karin- Circular to Shareholders.pdf
Announcement_Results of SGM.pdf
Total size =528K
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11/06/2020 17:28:03