4/2/24, 6:19 PM

Annual General Meeting::Voluntary

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

02-Apr-2024 23:10:15

Status

New

Announcement Reference

SG240402MEETY0CW

Submitted By (Co./ Ind. Name)

Amir J. Zolty

Designation

Company Secretary

Financial Year End

31/12/2023

Event Narrative

https://links.sgx.com/1.0.0/corporate-announcements/YM4Z9QUBVLX1U5GA/246ed2001d6c76362a8738e22165b4312abe4210e02782e9c33991a9fd55d7f2

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4/2/24, 6:19 PM

Annual General Meeting::Voluntary

Narrative

Narrative Text

Type

Additional

The agenda of the Company's Annual General Meeting is specifed in the Company's

Text

Annual Report and in the attached advertisement.

Event Dates

Meeting Date and Time 24/04/2024 15:00:00

Response Deadline Date 23/04/2024 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 4 col x 38 cm.pdf

Total size =1696K MB

https://links.sgx.com/1.0.0/corporate-announcements/YM4Z9QUBVLX1U5GA/246ed2001d6c76362a8738e22165b4312abe4210e02782e9c33991a9fd55d7f2

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Disclaimer

Sarine Technologies Ltd. published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 16:17:05 UTC.