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: 17-Nov-2022 07:47:17
Status: New
Announcement Reference: SG221117XMETKOCY
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) Circular to Shareholders dated 17 November 2022 (c) Proxy Form for Extraordinary General Meeting

Event Dates

Meeting Date and Time: 09/12/2022 10:00:00
Response Deadline Date: 06/12/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Extraordinary General Meeting will be convened and held by electronic means

Attachments

Sapphire-EGM_Notice.pdf

Sapphire-Circular.pdf

Sapphire-Proxy_Form.pdf

Total size =353K

Related Announcements

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