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: 29-Oct-2024 07:48:26
Status: New
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	(a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form for Extraordinary General Meeting (d) Circular to Shareholders

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

Sapphire - Notice of EGM.pdf

Sapphire - Proxy Form.pdf

Sapphire - Request Form.pdf

Sapphire - Circular.pdf

Total size =1362K

Related Announcements

Related Announcements: 03/12/2024 17:35:32
20/11/2024 17:33:28