Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Oct 21, 2020 19:00 |
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. |
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)
Attachments
- Original document
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Disclaimer
Karin Technology Holdings Limited published this content on 21 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2020 11:09:05 UTC