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
12-Oct-2020 18:03:27
Status
Replacement
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
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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