| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2015 17:22 |
| Submitted By | Lee Wei Hsiung Company Secretary |
| Stock Name | SAPPHIRE CORPORATION LIMITED (NF1) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 11:00 |
| Response Deadline Date | Apr 27, 2015 |
| Event Details | |
| Meeting Venue | 55 Market Street, #03-01, Singapore 048941 |
| Meeting Agenda | Please refer to the attachment. |
| Meeting Agenda | Please refer to the attachment - Results of AGM. |
Attachments
