General Announcement::Minutes of the Fortieth Annual General Meeting of the Company held on 29 April 2026

Issuer & Securities

Issuer/ Manager
SAPPHIRE CORPORATION LIMITED
Securities
SAPPHIRE CORPORATION LIMITED - SG1CG4000005 - BRD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2026 17:18:50
Status
New
Announcement Sub Title
Minutes of the Fortieth Annual General Meeting of the Company held on 29 April 2026
Announcement Reference
SG260513OTHR7ZR4
Submitted By (Co./ Ind. Name)
Wang Heng
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached

Attachments

SCL - FY2025 AGM Minutes.pdf
Total size =457K