Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAPPHIRE CORPORATION LIMITED
Security
SAPPHIRE CORPORATION LIMITED - SG1CG4000005 - BRD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 23:37:27
Status
New
Announcement Reference
SG220413MEET33JM
Submitted By (Co./ Ind. Name)
Wang Heng
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

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

Attachments

Sapphire-Notice_of_AGM.pdf
Sapphire-Proxy_Form.pdf
Sapphire-AGM_accompanying_announcement.pdf
Total size =2393K

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