REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Oct-2020 14:57:58
Status: Replacement
Announcement Reference: SG201009XMETIMB6
Submitted By (Co./ Ind. Name): Wang Heng
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of Extraordinary General Meeting to approve the Proposed Transaction.

Event Dates

Meeting Date and Time: 24/10/2020 14:30:00
Response Deadline Date: 21/10/2020 14:30:00

Event Venue(s)

Place

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

Attachments

Sapphire-Ann-EGMMins.pdf

Total size =655K

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