| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 20-Nov-2024 17:33 |
| Status | Replacement |
| Announcement Reference | SG241029XMET20PW |
| Submitted By (Co./ Ind. Name) | Wang Heng |
| Designation | Chief Executive Officer and Executive Director |
| Description | At the extraordinary general meeting of Sapphire Corporation Limited (the "Company") held on 20 November 2024, the shareholders of the Company had approved the appointment of Forvis Mazars LLP as auditor of the Company in place of Foo Kon Tan LLP, to hold office until the conclusion of the next annual general meeting of the Company. |
| Auditor | |
| Existing | FOO KON TAN LLP |
| New | EORVIS MAZARS LLP |
| Event Dates | |
| Meeting Date and Time | 20/11/2024 10:30 |
| Response Deadline Date | 17/11/2024 10:30 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | level 5 Cecil Building, 137 Cecil Street, Singapore 069537 |
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