Notice and Resource Materials: 2020 June SGM

//Notice and Resource Materials: 2020 June SGM

Notice and Resource Materials: 2020 June SGM

Special General Meeting 2020

29 Jun, 2020 12:00 PM SGT

A Special General Meeting has been called for by the company regarding – The Proposed Disposal of the Group’s Shareholding Interest in MasterKloud Technology Ltd. 

Below resources are related to the Special General Meeting over Karin Technology Holdings Limited’s Disposal of its Entire Shareholding Interest in MasterKloud Technology Limited. For registrations and questions submissions over this SGM please visit https://agm.conveneagm.com/karinegm2020/

Document Description URL
Circular to Shareholders Click here to Download
Depositor Proxy Form Click here to Download
Disposal of Interest in MasterKloud S&P Agreement 2020 Click here to Download
Annual Report 2019 Click here to Download
Appendix to the Annual Report 2019 Click here to Download
Karin Technology Holdings Limited – Memorandum of Association Click here to Download
Karin Technology Holdings Limited – Bye-laws Click here to Download
Deed of Undertaking – Asia Platform Click here to Download
Deed of Undertaking – KIKKI Click here to Download
By | 2020-06-29T17:49:36+08:00 June 10th, 2020|Investor Relations|0 Comments

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