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: 07-Apr-2026 02:27:24
Status: New
Announcement Reference: SG260407XMETMSX6
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2026 16:00:00
Response Deadline Date: 28/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Britannia Room , Level 3, NCO Club at the JW Marriot Singapore South Beach Hotel, 30 Beach Rd, Singapore 189763.

Attachments

2026 Circular - Final.pdf

2026 EGM Notice - Final.pdf

Total size =1442K