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Resolutions Passed At The Annual General Meeting
BackOct 28, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 28, 2015 17:21 |
| Submitted By | Wong Chi Cheung, Clarence Financial Controller/ Joint Company Secretary |
| Stock Name | KARIN TECHNOLOGY HLDGS LIMITED (K29) |
| Financial Year End | Jun 30, 2015 |
| Event Dates | |
| Meeting Date and Time | Oct 28, 2015 11:00 |
| Event Details | |
| Meeting Venue | Shenton Room, Lower Level, M Hotel Singapore, 81 Anson Road, Singapore 079908 |
| 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: 88,143 bytes)
- Resolutions Passed (Size: 66,941 bytes)