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
02-Apr-2015 17:16:02
Status
New
Announcement Reference
SG150402XMET4ZGC
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see a Notice of Extraordinary General Meeting attached.

Event Dates

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

Event Venue(s)

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

Attachments

Sarine_EGM_20_April_2015.pdf
Total size =1824K

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