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: 31-Mar-2023 17:20:06
Status: New
Announcement Reference: SG230331XMET2IPZ
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an EGM Notice and a Circular

Event Dates

Meeting Date and Time: 24/04/2023 16:00:00
Response Deadline Date: 23/04/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Empress Ballroom 1, Level 2, at the Singapore Carlton Hotel, 76 Bras Basah Rd, Singapore 189558

Attachments

Sarine EGM 2023 AD.pdf

Sarine Circular 2023.pdf

Total size =1757K