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: 28-Oct-2025 17:26:45
Status: New
Announcement Reference: SG251028MEETMYVI
Submitted By (Co./ Ind. Name): Lam Cheuk Yin, Kenneth
Designation: Finance Director / Joint Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Resolution passed at the Annual General Meeting on 28 October 2025.

Event Dates

Meeting Date and Time: 28/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Karin-Resolutions passed at AGM_28.10.25.pdf

Total size =308K