Response To Questions Received Prior To The AGM Scheduled On 28 October 2021 By Electronic Means
BackOct 27, 2021
|Annual General Meeting
|Date & Time of Broadcast
|Oct 27, 2021 19:29
|Submitted By (Co./ Ind. Name)
|Wong Chi Cheung, Clarence
|Financial Controller/ Joint Company Secretary
|Financial Year End
|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
|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.
|Please refer to the attached response to questions received prior to the AGM.
|Meeting Date and Time
|Response Deadline Date
|AGM of the Company will be held by electronic means.