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: 10-Oct-2020 00:06:03
Status: New
Announcement Reference: SG201010XMETBDYT
Submitted By (Co./ Ind. Name): Oh Eng Bin
Designation: Lead Independent Non-Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Circular to Shareholders dated 9 October 2020 (b) Notice of Extraordinary General Meeting (c) Proxy Form for Extraordinary General Meeting (d) Announcement in relation to the Extraordinary General Meeting held by electronic means

Event Dates

Meeting Date and Time: 24/10/2020 15:30:00
Response Deadline Date: 21/10/2020 15:30:00

Event Venue(s)

Place

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

Attachments

Sapphire-Circular_Share_Buy_back.pdf

Sapphire-EGMNotice_Share_Buy_back.pdf

Sapphire-Proxy_Form_Share_Buy_back.pdf

Sapphire-Ann-EGM_Eelectronic_Means.pdf

Total size =3986K

Related Announcements

Related Announcements: 21/10/2020 19:21:02
12/10/2020 18:03:27