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: 26-Oct-2023 18:06:21
Status: Replacement
Announcement Reference: SG231010MEETSHT8
Submitted By (Co./ Ind. Name): Wong Chi Cheung, Clarence
Designation: Financial Controller/ Joint Company Secretary
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following document attached: 1. Notice of Annual General Meeting 2. Appendix 3. Depository Proxy Form 4. Annual Report
Additional Text	Please refer to the attached Resolution passed at the Annual General Meeting on 26 October 2023.

Event Dates

Meeting Date and Time: 26/10/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson II, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

Notice of AGM 2023.pdf

Appendix to Annual Report 2023.pdf

Depository Proxy Form 2023.pdf

Annual Report 2023.pdf

Karin-Resolution passed at the AGM.pdf

Total size =4889K

Related Announcements

Related Announcements: 10/10/2023 17:27:30