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
25-Oct-2021 18:37:41
Status
New
Announcement Reference
SG211025XMETAKL8
Submitted By (Co./ Ind. Name)
Wang Heng
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Extraordinary General Meeting
(b) Circular to Shareholders dated 25 October 2021
(c) Proxy Form for Extraordinary General Meeting
(d) Announcement in relation to the Extraordinary General Meeting held by electronic means

Event Dates

Meeting Date and Time
09/11/2021 10:00:00
Response Deadline Date
06/11/2021 10:00:00

Event Venue(s)

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

Attachments

Sapphire-EGM_Notice.pdf
Sapphire-Circular.pdf
Sapphire-Proxy_Form.pdf
Sapphire-Announcement.pdf
Total size =814K

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