Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAPPHIRE CORPORATION LIMITED
Security: SAPPHIRE CORPORATION LIMITED - SG1CG4000005 - BRD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Sep-2022 23:37:35
Status: New
Announcement Reference: SG220908MEET52R1
Submitted By (Co./ Ind. Name): Wang Heng
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting

Event Dates

Meeting Date and Time: 28/09/2022 10:00:00
Response Deadline Date: 25/09/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by electronic means

Attachments

Sapphire-Notice_of_AGM_and_Appendix_A.pdf

Sapphire-Proxy_Form.pdf

Total size =211K

Related Announcements

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