NOTICE OF ANNUAL GENERAL MEETING
125
Karin Technology Holdings Limited
Annual Report 2016
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 Thursday, 20 October 2016 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 2016 together with the Directors’ Report and the
Auditors’ Report thereon.
(Resolution 1)
2.
To approve a final dividend of HK11.8 cents per ordinary share for the financial
year ended 30 June 2016.
(Resolution 2)
3.
To approve Directors’ Fees of HK$751,000 for the financial year ended 30 June 2016.
(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)
Mr Ng Yuk Wing, Philip
(See Explanatory Note 1)
(Resolution 4)
(ii)
Mr. Lim Yew Kong, John
(See Explanatory Note 2)
(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)
