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Resolutions Passed At The Annual General Meeting

BackOct 09, 2014
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 9, 2014 17:19
Submitted By WONG CHI CHEUNG, CLARENCE
FINANCIAL CONTROLLER/ JOINT COMPANY SECRETARY
Stock Name KARIN TECHNOLOGY HLDGS LIMITED (K29)
Financial Year End Jun 30, 2014
Event Dates
Meeting Date and Time Oct 9, 2014 10:00
Response Deadline Date Oct 7, 2014
Event Details
Meeting Venue Mandarin Ballroom 2, Level 6, Main Tower, Mandarin Orchard, 333 Orchard Road, Singapore 238867
Meeting Agenda Please refer to the attachment.
Meeting Agenda Please refer to attached announcement on resolutions passed at the Annual General Meeting.

Attachments

  1. Notice Of AGM (Size: 92,792 bytes)
  2. Resolutions Passed At The AGM (Size: 61,842 bytes)

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