Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SARINE TECHNOLOGIES LTD.
Security: SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2015 17:13:13
Status: New
Announcement Reference: SG150402MEETRWY7
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 Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time: 20/04/2015 15:00:00
Record Date and Time: 20/04/2015 15:00:00
Ex Date: 16/04/2015
Response Deadline Date: 19/04/2015

Event Venue(s)

Place

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

Attachments

Sarine_AGM_20_April_2015.pdf

Total size =1116K

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