| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 2, 2016 17:17 |
| Submitted By | Gwendolyn Gn Jong Yuh Company Secretary |
| Stock Name | SAPPHIRE CORPORATION LIMITED (NF1) |
| Event Dates | |
| Meeting Date and Time | Feb 18, 2016 10:00 |
| Response Deadline Date | Feb 16, 2016 10:00 |
| Event Details | |
| Meeting Venue | 55 Market Street, #03-01, Singapore 048941 |
| Meeting Agenda | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 3 FEBRUARY 2016 |
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