WD::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
21-Oct-2020 19:21:02
Status
Withdraw
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
Additional Text
To correct clerical errors in the attachment entitled "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
Reason(s) for Withdrawal
Reason(s) for Withdrawal
The Board requires more time to conduct an internal assessment of the circumstances and strategic plans of the Company going forward, in light of its focus on the Proposed Transaction as announced on 2 June 2020 and the expected follow-up actions to be taken if it is approved by Shareholders.
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_v2.pdf
Total size =3986K
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