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Replace - Notice Of Annual General Meeting
BackOct 16, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 16, 2021 10:47 |
| Status | Replace |
| Announcement Reference | SG211012MEETHCLT |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Financial Year End | 30/06/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached; 1. Notice of Annual General Meeting ["AGM"] 2. Depository Proxy Form 3. Conduct of AGM via live webcast |
| Additional Text | Please refer to the correct URL link for the AGM Website under item 1 of the announcement Conduct of AGM via live webcast which should read as https://conveneagm.com/hk/karinagm2021. A copy of the replacement announcement Conduct of AGM via live webcast with the correct URL link to access AGM Website is attached. |
| Event Dates | |
| Meeting Date and Time | 28/10/2021 10:00:00 |
| Response Deadline Date | 25/10/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | AGM of the Company will be held by electronic means. |
Attachments
- Notice Of AGM (Size: 88,029 bytes)
- Proxy Form (Size: 147,712 bytes)
- AGM Information (Size: 303,877 bytes)
- Replacement URL Link (Size: 303,881 bytes)