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: 03-Dec-2024 17:35:32
Status: Replacement
Announcement Reference: SG241029XMET20PW
Submitted By (Co./ Ind. Name): Wang Heng
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	MINUTES OF THE EXTRAORDINARY GENERAL MEETING

Event Dates

Meeting Date and Time: 20/11/2024 10:30:00
Response Deadline Date: 17/11/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	135 Cecil Street, #07-01, Singapore 069536

Attachments

SCL - EGM Minutes.pdf

Total size =446K

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