REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Apr-2025 14:50:25
Status: Replacement
Announcement Reference: SG250402XMETL7QN
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an EGM Notice and a Circular.

Event Dates

Meeting Date and Time: 24/04/2025 16:00:00
Response Deadline Date: 23/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Empress Ballroom 1, Level 2, at the Singapore Carlton Hotel, 76 Bras Basah Rd., Singapore 189558 A clerical error in the meeting's address was amended on 3 April 2025.

Attachments

ET COPY Sarine EGM 2023 AD 4 col x 38 cm outline.pdf

SARINE CIRCULAR 2025.pdf

Total size =2066K

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