General Announcement::Minutes of the Annual General Meeting held on 29 April 2026

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2026 00:42:45
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 29 April 2026
Announcement Reference
SG260527OTHRJO16
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
26/05/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached the aforementioned minutes.

Please note that the presentation attached to the minutes as Annex 1 has already been posted on SGXNet immediately following the Annual General Meeting.

Attachments

Minutes of the Annual General Meeting held on 29 April 2026 24May26.pdf
Total size =5615K