REPL::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: 18-Apr-2023 22:40:06
Status: Replacement
Announcement Reference: SG230331MEETGOGY
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an AGM Notice. Also - please see attached a clarification with regard to the exercise price of options which grant is being submitted for the shareholders' approval.

Event Dates

Meeting Date and Time: 24/04/2023 15:00:00
Response Deadline Date: 23/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Empress Ballroom 1, Level 2, at the Singapore Carlton Hotel, 76 Bras Basah Rd, Singapore 189558

Attachments

Sarine AGM 2023 AD.pdf

Clarification re Exercise Price of Options 18Apr23 FINAL.pdf

Total size =1943K

Related Announcements

Related Announcements: 31/03/2023 17:12:25