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 TextPlease refer to the following documents attached:
(i) Notice of Special General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholder.
Additional TextPlease 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 VenueThe Special General Meeting will be convened and held by way of electronic means.

Attachments

Related Announcements

Related Announcements

11/06/2020 17:28:03