| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 17, 2015 18:24 |
| Submitted By | Teh Wing Kwan Managing Director and Group Chief Executive Officer |
| Stock Name | SAPPHIRE CORPORATION LIMITED (NF1) |
| Event Dates | |
| Meeting Date and Time | Sep 2, 2015 11:00 |
| Response Deadline Date | Aug 31, 2015 11:00 |
| Event Details | |
| Meeting Venue | 55 Market Street, #03-01 Singapore 048941 |
| Meeting Agenda | (1) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (2) CIRCULAR TO SHAREHOLDERS DATED 18 AUGUST 2015 |
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