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
09-Apr-2018 17:56:15
Status
New
Announcement Reference
SG180409XMETDQ84
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached a Notice of Extraordinary General Meeting and a Circular related to such meeting.
Event Dates
Meeting Date and Time
24/04/2018 16:00:00
Response Deadline Date
23/04/2018 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Maxwell Chambers . 32 Maxwell Road 04 01, Singapore 069115
Attachments
SARINE_CIRCULAR_2018.pdf
Sarine_EGM_Notice_2018.pdf
Total size =2174K
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