Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAPPHIRE CORPORATION LIMITED
Security
SAPPHIRE CORPORATION LIMITED - SG1CG4000005 - BRD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2025 06:03:34
Status
New
Announcement Reference
SG250414MEETYYW1
Submitted By (Co./ Ind. Name)
Wang Heng
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
a. Notice of Annual General Meeting
b. Proxy Form
c. Cover Letter and Request Form
d. AGM Booklet
Event Dates
Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
135 Cecil Street, #07-01, Singapore 069536
Attachments
Notice of Annual General Meeting.pdf
Proxy Form.pdf
Cover Letter and Request Form.pdf
AGM Booklet.pdf
Total size =8721K
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29/04/2025 17:42:23