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: 27-Oct-2026 17:30:17
Status: Replacement
Announcement Reference: SG261002MEET4PBD
Submitted By (Co./ Ind. Name): Lam Cheuk Yin, Kenneth
Designation: Finance Director/Joint Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form
Additional Text	Please find attached our responses to questions received from SIAS to the Annual Report for the financial year ended 30 June 2026.
Additional Text	Please refer to the attached announcement on resolutions passed at the Annual General Meeting on 27 October 2026.

Event Dates

Meeting Date and Time: 27/10/2026 10:00:00
Response Deadline Date: 24/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held at Novotel Singapore on Stevens, Level One, Hercules & Cygnus Rooms, 28 Stevens Road, Orchard District, Singapore 257878 on Tuesday, 27 October 2026 at 10.00 a.m.

Attachments

Responses to the Questions Received from SIAS.pdf

Notice of AGM.pdf

AGM Depositor Proxy Form.pdf

AGM Request Form.pdf

Resolutions passed at the AGM.pdf

Total size =1110K

Related Announcements

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