REPL::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: 09-Dec-2022 17:20:07
Status: Replacement
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	Minutes of 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 was convened and held by electronic means

Attachments

SCL-Ann-EGM_Minutes.pdf

Total size =307K

Related Announcements

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