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: 12-Apr-2019 18:03:00
Status: New
Announcement Reference: SG190412XMETL278
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an Extraordinary General Meeting Notice and a related Circular

Event Dates

Meeting Date and Time: 30/04/2019 16:00:00
Response Deadline Date: 29/04/2019 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Wangz Business Centre, The Penthouse 44-01 Suntec Tower One, 7 Temasek Blvd., Singapore 038987 m) 04 01, Singapore 069115

Attachments

Sarine Circular.pdf

Total size =396K