CONSOLIDATED STATEMENT OF CASH FLOWS
Year ended 30 June 2014
N TICE OF ANNUAL GEN RAL MEETING
Annual Report 2015
Karin Technology Holdings Limited
121
NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at Shenton Room, Lower Level,
M Hotel Singapore, 81 Anson Road, Singapore 079908 on Wednesday, 28 October 2015 at 11.00 a.m. to transact the
following businesses:
AS ORDINARY BUSINESS
1.
To receive and adopt the Audited Financial Statements of the Company for the
financial year ended 30 June 2015 together with the Directors’ Report and the
Auditors’ Report thereon.
(Resolution 1)
2.
To approve a final dividend of HK9.0 cents per ordinary share for the financial year
ended 30 June 2015.
(Resolution 2)
3.
To approve Directors’ Fee of HK$710,000 for the financial year ended 30 June 2015.
(Resolution 3)
4.
To re-elect the following Directors retiring pursuant to Bye-law 86 of the Company’s
Bye-laws (the “
Bye-laws
”), and who, being eligible, offer themselves for re-election:
(i)
Prof Ng Tung Sang
(See Explanatory Note 1)
(Resolution 4)
(ii)
Mr. Lee Yiu Chung, Eugene
(Resolution 5)
5.
To re-appoint Messrs Ernst & Young, Hong Kong as auditors of the Company and
to authorise the Directors to fix their remuneration.
(Resolution 6)
