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: 15-Apr-2024 06:23:18
Status: New
Announcement Reference: SG240415MEETNAL5
Submitted By (Co./ Ind. Name): Wang Heng
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 27/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	level 5 Cecil Building, 137 Cecil Street, Singapore 069537

Attachments

Sapphire - Notice of AGM.pdf

Sapphire - Proxy Form.pdf

Sapphire - AGM Booklet.pdf

Total size =2961K

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