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: 07-Apr-2026 02:26:29
Status: New
Announcement Reference: SG260407MEET1E1U
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Agenda of teh Company's Annual General Meeting is secified in the Comapny's Annual Report and in the attached advertisement.

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 28/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Britannia Room , Level 3, NCO Club at the JW Marriot Singapore South Beach Hotel, 30 Beach Rd, Singapore 189763

Attachments

2026 AGM Notice - Final.pdf

Total size =163K