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: 04-Apr-2016 19:00:03
Status: New
Announcement Reference: SG160404XMET3NXG
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 5 APRIL 2016

Event Dates

Meeting Date and Time: 27/04/2016 11:30:00
Response Deadline Date: 25/04/2016 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	55 Market Street, #03-01, Singapore 048941

Attachments

Sapphire-Notice_AGM_EGM.pdf

Sapphire-Circular.pdf

Total size =745K