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: 04-Apr-2024 19:49:20
Status: Replacement
Announcement Reference: SG240402XMETESEF
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an EGM Notice and a Circular. Please note an attachment which was added on 4 April 2024 - with regard to submission of proxies by Israeli shareholders - directly to the Company (available only until 21 April 2024 at 11:00 IST)

Event Dates

Meeting Date and Time: 24/04/2024 16:00:00
Response Deadline Date: 23/04/2024 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

2024 Buyback Mandate Renewal Circular Final 21Mar24.pdf

Sarine EGM 2023 AD 4 col x 32 cm.pdf

Announcement re submission of proxies by Israeli Shareholders - EGM 4Apr24.pdf

Total size =1729K

Related Announcements

Related Announcements: 02/04/2024 23:15:03