Newsroom
News
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
- Notice Of AGM (Size: 92,792 bytes)
- Resolutions Passed At The AGM (Size: 61,842 bytes)