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: 09-Oct-2014 17:19:38
Status: Replacement
Announcement Reference: SG140923MEETR4Z4
Submitted By (Co./ Ind. Name): WONG CHI CHEUNG, CLARENCE
Designation: FINANCIAL CONTROLLER/ JOINT COMPANY SECRETARY
Financial Year End: 30/06/2014

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: 09/10/2014 10:00:00
Response Deadline Date: 07/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Ballroom 2, Level 6, Main Tower, Mandarin Orchard, 333 Orchard Road, Singapore 238867

Attachments

Karin_NoticeAGM.pdf

Karin_Resolution_Passed_at_AGM.pdf

Total size =151K

Related Announcements

Related Announcements: 23/09/2014 17:19:03