| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Securities | SAPPHIRE CORPORATION LIMITED (SAPPHIRE) |
| Date & Time of Broadcast | Apr 27, 2016 20:54 |
| Submitted By | Gn Jong Yuh Gwendolyn Company Secretary |
| Description | Please see attached. |
Attachments