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: 13-Apr-2015 23:06:00
Status: Replacement
Announcement Reference: SG150402XMET4ZGC
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see a Notice of Extraordinary General Meeting attached. This announcement replaces annoncement reference SG150402XMET4ZGC (the time of the Response Deadline Date has been added to this announcement).

Event Dates

Meeting Date and Time: 20/04/2015 16:00:00
Response Deadline Date: 19/04/2015 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at Singapore Centennial Tower, Level 21, Marina Room, 3 Temasek Avenue, Singapore, 039190.

Attachments

Sarine_EGM_20_April_2015.pdf

Total size =1824K

Related Announcements

Related Announcements: 02/04/2015 17:16:02