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-2025 22:49:11
Status: New
Announcement Reference: SG250402XMETL7QN
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 24/04/2025 16:00:00
Response Deadline Date: 23/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Empress Ballroom 1, Level 3, at the Singapore Carlton Hotel, 76 Bras Basah Rd., Singapore 189558

Attachments

ET COPY Sarine EGM 2023 AD 4 col x 38 cm outline.pdf

SARINE CIRCULAR 2025.pdf

Total size =2066K

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