Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 13, 2014 21:40
Submitted By Amir J. Zolty
Company Secretary
Stock Name SARINE TECHNOLOGIES LTD (U77)
Financial Year End Dec 31, 2013
Event Dates
Meeting Date and Time Apr 29, 2014 16:00
Record Date and Time Apr 29, 2014 16:00
Ex Date Apr 25, 2014
Response Deadline Date Apr 28, 2014
Event Details
Meeting Venue The EGM will be held at Singapore Samsung Hub, 3 Church Street, Level 8, Singapore, 049483.
Meeting Agenda Please see Notice of Extraordinary General Meeting attached.

Attachments

  1. Attachment 1 (Size: 2,290,786 bytes)
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