Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KARIN TECHNOLOGY HLDGS LIMITED
Security
KARIN TECHNOLOGY HLDGS LIMITED - BMG521971033 - K29

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Jun-2020 17:28:03
Status
New
Announcement Reference
SG200611XMETHPXW
Submitted By (Co./ Ind. Name)
Wong Chi Cheung, Clarence
Designation
Financial Controller/ Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(i) Notice of Special General Meeting;
(ii) Proxy Form; and
(iii) Circular to Shareholder.

Event Dates

Meeting Date and Time
29/06/2020 12:00:00
Response Deadline Date
26/06/2020 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Special General Meeting will be convened and held by way of electronic means.

Attachments

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29/06/2020 17:28:22