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
22-Oct-2022 00:42:09
Status
Replacement
Announcement Reference
SG221011MEETLV5O
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Designation
Financial Controller/ Joint Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following document attached:
1. Notice of Annual General Meeting
2. Appendix
3. Depository Proxy Form
4. Annual Report
Additional TextPlease refer to the attached response to questions received from shareholders prior to the AGM.

Event Dates

Meeting Date and Time
27/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM of the Company will be held by electronic means.

Attachments

Notice of AGM 2022.pdf
Appendix.pdf
Depositor Proxy Form 2022.pdf
Annual Report 2022.pdf
Karin_Response to Question in advance.pdf
Total size =4373K

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11/10/2022 20:50:09