General Announcement::Minutes of the Annual General Meeting held on 24 April 2025

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2025 22:19:46
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 24 April 2025
Announcement Reference
SG250525OTHR0Z5X
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
23/05/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached the aforementioned minutes.

Please note that the presentation attached to the minutes as Annex 1 has already been posted on the SGXNet immediately following the Annual General Meeting,

Attachments

Minutes of the AGM held on 24 April 2025.pdf
Total size =835K