Sarine Technologies Ltd.

Pre-Annual General Meeting Information • Apr 3, 2025

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

03-Apr-2025 14:50:25

Status

Replacement

Announcement Reference SG250402XMETL7QN

Submitted By (Co./ Ind. Name)

Amir J. Zolty

Designation

Company Secretary

Financial Year End

31/12/2024

Event Narrative

Narrative	Narrative
Type	Text
Additional Text	Please see attached an EGM Notice and a Circular.

Event Dates

Meeting Date and Time

24/04/2025 16:00:00

Response Deadline Date

23/04/2025 16:00:00

Event Venue(s)

Place

	The Empress Ballroom 1, Level 2, at the Singapore Carlton Hotel, 76 Bras Basah Rd.,
Meeting Venue	Singapore 189558
	A clerical error in the meeting's address was amended on 3 April 2025.

Attachments

ET COPY Sarine EGM 2023 AD 4 col x 38 cm outline.pdf

SARINE CIRCULAR 2025.pdf

Total size =2066K MB

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02/04/2025 22:49:11