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 18:00:31
Status: Replacement
Announcement Reference: SG201009XMETIMB6
Submitted By (Co./ Ind. Name): Wang Heng
Designation: Chief Executive Officer and 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 14:30:00
Response Deadline Date: 21/10/2020 14:30:00

Event Venue(s)

Place

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

Attachments

Sapphire-Circular_Proposed_Transaction.pdf

Sapphire-EGMNotice_Proposed_Transaction.pdf

Sapphire-ProxyForm_Proposed_Transaction.pdf

Sapphire-Ann-EGM_Eelectronic_Means_v2.pdf

Total size =12388K

Related Announcements

Related Announcements: 24/10/2020 14:57:58
24/10/2020 14:46:18
23/10/2020 17:22:22
09/10/2020 23:52:23