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
06-Apr-2017 19:25:55
Status
New
Announcement Reference
SG170406XMETH1MY
Submitted By (Co./ Ind. Name)
Amir J, Zolty
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached a Notice of Extraordinary General Meeting and a Circular related to such meeting.
Event Dates
Meeting Date and Time
25/04/2017 16:00:00
Response Deadline Date
24/04/2017 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Maxwell Chambers, 32 Maxwell Road 03 01, Singapore 069115
Attachments
Sarine _Notice_of_EGM_25Apr2017.pdf
Sarin_Circular_2017.pdf
Total size =832K
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