REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
KARIN TECHNOLOGY HLDGS LIMITED
KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Financial Controller/ Joint Company Secretary
Please refer to the following documents attached:
(i) Notice of Special General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholder.
Please refer to the attached announcement on Resolution passed at the Special General Meeting.
Meeting Date and Time
Response Deadline Date
The Special General Meeting will be convened and held by way of electronic means.
Karin - Proxy Form.pdf
Karin- Circular to Shareholders.pdf
Announcement_Results of SGM.pdf
Total size =528K