KARIN TECHNOLOGY HOLDINGS LIMITED
Investor Relations
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 23, 2020 17:33 |
| Status | Replace |
| Announcement Reference | SG201007MEETVYP9 |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Financial Year End | 30/06/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ['AGM'] 2. Depositor Proxy Form 3. Conduct of AGM via live webcast |
| Additional Text | Please refer to the attached response to questions received from shareholders prior to the AGM. |
| Additional Text | Please refer to the attached announcement on Resolution passed at the AGM. |
| Event Dates | |
| Meeting Date and Time | 23/10/2020 10:00:00 |
| Response Deadline Date | 20/10/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | AGM of the Company will be held by electronic means |
Attachments
- Attachment 1 (Size: 84,681 bytes)
- Attachment 2 (Size: 239,598 bytes)
- Attachment 3 (Size: 48,227 bytes)
- Attachment 4 (Size: 122,603 bytes)
- Attachment 5 (Size: 97,428 bytes)
Attachments
- Original document
- Permalink
Disclaimer
Karin Technology Holdings Limited published this content on 23 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2020 09:39:06 UTC
