REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SARINE TECHNOLOGIES LTD.
Security: SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2014 20:00:47
Status: Replacement
Announcement Reference: SG140413MEETE4B8
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time: 29/04/2014 15:00:00
Record Date and Time: 29/04/2014 15:00:00
Ex Date: 25/04/2014
Response Deadline Date: 28/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Singapore Samsung Hub, 3 Church Street, Level 8, Singapore, 049483.

Attachments

Sarine_AGM_29_April_2014.pdf

Total size =2254K

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