REPL::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: 28-Sep-2022 17:24:36
Status: Replacement
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	Minutes of Thirty Sixth Annual General Meeting of the Company held on 28 September 2022

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	The Annual General Meeting was convened and held by electronic means.

Attachments

SCL-Ann-FY2021_AGM_Minutes.pdf

Total size =384K

Related Announcements

Related Announcements: 28/09/2022 17:22:04
08/09/2022 23:37:35