- Narrative Type
| - Narrative Text
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| Additional Text | Please refer to the following documents attached;
1. Notice of Annual General Meeting ["AGM"]
2. Depository Proxy Form
3. Conduct of AGM via live webcast |
| Additional Text | Please refer to the correct URL link for the AGM Website under item 1 of the announcement Conduct of AGM via live webcast which should read as https://conveneagm.com/hk/karinagm2021. A copy of the replacement announcement Conduct of AGM via live webcast with the correct URL link to access AGM Website is attached. |
| Additional Text | Please refer to the attached response to questions received prior to the AGM. |