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: 12-Oct-2021 17:23:00
Status: New
Announcement Reference: SG211012MEETHCLT
Submitted By (Co./ Ind. Name): Wong Chi Cheung, Clarence
Designation: Financial Controller/ Joint Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
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

Event Dates

Meeting Date and Time: 28/10/2021 10:00:00
Response Deadline Date: 25/10/2021 10:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM.pdf

Depository Proxy Form_final.pdf

Conduct of AGM via Live Webcast_final.pdf

Total size =526K

Related Announcements

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