Sarine Technologies Ltd.
Sarine Technologies Ltd.
04/04/2024 | Press release | Distributed by Public on 04/04/2024 05:51
Replace - Extraordinary/ Special General Meeting :: Voluntary
News
Replace - Extraordinary/ Special General Meeting :: Voluntary
BackApr 04, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2024 19:49 |
| Status | Replace |
| Announcement Reference | SG240402XMETESEF |
| Submitted By (Co./ Ind. Name) | Amir J. Zolty |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached an EGM Notice and a Circular. Please note an attachment which was added on 4 April 2024 - with regard to submission of proxies by Israeli shareholders - directly to the Company (available only until 21 April 2024 at 11:00 IST) |
| Event Dates | |
| Meeting Date and Time | 24/04/2024 16:00:00 |
| Response Deadline Date | 23/04/2024 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Empress Ballroom 1, Level 2, at the Singapore Carlton Hotel, 76 Bras Basah Rd, Singapore 189558 |
Attachments
- Attachment 1 (Size: 276,959 bytes)
- Attachment 2 (Size: 1,427,063 bytes)
- Attachment 3 (Size: 67,157 bytes)