| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2016 19:00 |
| Submitted By | Gwendolyn Gn Jong Yuh Company Secretary |
| Stock Name | SAPPHIRE CORPORATION LIMITED (BRD) |
| Event Dates | |
| Meeting Date and Time | Apr 27, 2016 11:30 |
| Response Deadline Date | Apr 25, 2016 11:30 |
| Event Details | |
| Meeting Venue | 55 Market Street, #03-01, Singapore 048941 |
| Meeting Agenda | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 5 APRIL 2016 |
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