Sarine Technologies Ltd. — Board/Management Information 2026

Apr 29, 2026

4/29/26, 8:22 PM
Change - Announcement of Appointment::Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

CHANGE - ANNOUNCEMENT OF APPOINTMENT::ANNOUNCEMENT OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (MR. SIN BOON ANN)

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.

Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment

Date & Time of Broadcast
30-Apr-2026 01:20:58

Status
New

Announcement Sub Title
Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

Announcement Reference
SG260430OTHRC6SJ

Submitted By (Co./ Ind. Name)
Amir J. Zolty

Designation

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdffcfdb
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4/29/26, 8:22 PM
Change - Announcement of Appointment::Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

Company Secretary

Effective Date and Time of the event
29/04/2026 17:00:00

Description (Please provide a detailed description of the event in the box below)
Please note that the Annual General Meeting of the Company held on 29 April 2026, re-elacted Mr. Sin Boon Ann as an Independent Director.

Additional Details

Date of appointment
29/04/2026

Name of person
Sin Boon Ann

Age
67

Country of principal residence
Israel

Date of last re-appointment (if applicable)
24/04/2023

The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr. Sin has been an Independent Director of the Group since 2020 and the Board believes his expertise and experience will continue to fill the need for a qualified Corporate Governance and Compliance expert as well as providing expertise on possible future raises of capital via equity or debt listings, mergers and acquisitions, etc., and to contribute to the achievement of the Group business goals.

Whether appointment is executive, and if so, the area of responsibility
No.

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdffcfdb

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4/29/26, 8:22 PM
Change - Announcement of Appointment: Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Nominating Committee, memeber of the Audit Committee and of the Remuneration Committee

Professional qualifications
Mr. Sin holds a Bachelor of Arts and a Bachelor of Laws (Cum Laude) both from the National University in Singapore, and a Master of Laws from the University of London. He is admitted to practice law in Singapore.

Working experience and occupation(s) during the past 10 years
Prior to his retirement in 2018, Mr. Sin was the Deputy Managing Director of the Corporate & Finance Department and the Co-head of the Capital Markets Practice in Drew & Napier LLC. Since then he has served as a Board member in various private and public companies.

Shareholding interest in the listed issuer and its subsidiaries
No

Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.

Conflict of interest (including any competing business)
None.

Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes

Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.

These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).

Past (for the last 5 years)
Please refer to the Company's Annual Report for the year ended 31 December 2025.

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdffcfdb

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4/29/26, 8:22 PM
Change - Announcement of Appointment: Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

Present

Please refer to the Company’s Annual Report for the year ended 31 December 2025.

Information Required

Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is “yes”, full details must be given.

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

No

(c) Whether there is any unsatisfied judgment against him?

No

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

No

(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

No

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdffcfdb
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4/29/26, 8:22 PM
Change - Announcement of Appointment: Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

☐ No

(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
☐ No

(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
☐ No

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
☐ No

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
☐ No

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
☐ No

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
☐ No

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
☐ No

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdfcfdb
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4/29/26, 8:22 PM
Change - Announcement of Appointment::Announcement of Appointment of a Non-Executive Director (Mr. Sin Boon Ann)

No

Disclosure applicable to the appointment of director only.

Any prior experience as a director of an issuer listed on the Exchange?

Yes

If yes, please provide details of prior experience.

Me. SIn has served as a director in the Company since 2020. Prior to that he served as a Deputy Managing Director of the Corporate & Finance Department and the Co-head of the Capital Markets Practice in Drew & Napier LLC.

Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).

NA

https://links.sgx.com/1.0.0/corporate-announcements/ETOFO8RN3CK699D1/f43bfff5ad9324398248f89de4ea1ff7e966014353a6b129f8e19183bdffcfdb
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