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
15-Apr-2019 17:55:39
Status
New
Announcement Reference
SG190415XMETMZPZ
Submitted By (Co./ Ind. Name)
Gwendolyn Gn Jong Yuh
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2019
Event Dates
Meeting Date and Time
30/04/2019 11:00:00
Response Deadline Date
27/04/2019 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
10 Anson Road #28-15
International Plaza
Singapore 079903
Attachments
SCL-EGMNotice.pdf
SCL-EGMCircular.pdf
Total size =2940K
Related Announcements
Related Announcements
30/04/2019 17:35:54