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: 03-Apr-2025 14:49:54
Status: Replacement
Announcement Reference: SG250402MEETNDJJ
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	The agenda of the Company's Annual General Meeting is specified in the Company's Annual Report and in the attached advertisement.

Event Dates

Meeting Date and Time: 24/04/2025 15:00:00
Response Deadline Date: 23/04/2025 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 A clerical error in the meeting's address was amended on 3 April 2025.

Attachments

ET COPY Sarine AGM 2023 AD 4 col x 29 cm outline.pdf

Total size =1299K

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