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SG1CG4000005

Market Closed - Singapore S.E. Other stock markets 05:04:12 2024-05-23 am EDT			5-day change	1st Jan Change
0.037 ^SGD	0.00%		+2.78%	-19.57%

Apr. 30	Sapphire Corporation Limited Announces Cessation of Oh Eng Bin as Lead Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Risk Committee and Remuneration Committee	CI
Feb. 29	Sapphire Corporation Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Sapphire Corporation Limited Announces Cessation of Oh Eng Bin as Lead Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Risk Committee and Remuneration Committee

April 30, 2024 at 10:09 am EDT

Sapphire Corporation Limited announced cessation of Oh Eng Bin as Lead Independent Non-Executive Director, Chairman of the Nominating Committee, member of the Audit and Risk Committee and the Remuneration Committee. Other DirectorShips Past: SHS Holdings Ltd. Other DirectorShips Present: Ferrell Financial Group Limited Encapture Pte Ltd. Propinquity Investments Ltd. Omnibridge Investments Pte. Ltd. Omnibridge Investment Partners Pte.

Ltd. Omnibridge Capital Pte. Ltd. Reason For Cessation: Mr. Oh Eng Bin did not seek for re-election at the Company's annual general meeting held on 30 April 2024. Accordingly, Mr. Oh retired as a Lead Independent Non-Executive Director of the Company, the Chairman of the Nominating Committee and as a member of the Audit and Risk Committee and Remuneration Committee of the Company at the conclusion of the AGM.

Mr. Oh confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his retirement.

Latest news about SAPPHIRE

Sapphire Corporation Limited Announces Cessation of Oh Eng Bin as Lead Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Risk Committee and Remuneration Committee	Apr. 30	CI
Sapphire Corporation Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI
Sapphire Corporation Limited Provides Group Earnings Guidance for the Full Financial Year Ended 31 December 2023	Feb. 23	CI
Sapphire Corporation Limited Appoints Zhang Chi as Operations Director	Dec. 29	CI
Sapphire Names Group Financial Controller	Dec. 27	MT
Sapphire Corporation Limited Announces Cessation of KWOK CHUNG CHIEH LINCOLN as Group Financial Controller	23-10-27	CI
Sapphire Corporation Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-14	CI
Fraser and Neave Discloses Incorporation of Subsidiary in Myanmar	23-05-08	MT
Factbox-The crowns, jewels, swords and spoon used at King Charles' coronation	23-05-05	RE
Sapphire Corporation Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-01	CI
Sapphire Names Group Financial Controller; Shares Drop 3%	22-11-17	MT
Sapphire Corporation Limited Appoints Kwok Chung Chieh Lincoln as Group Financial Controller	22-11-16	CI
Sapphire CFO Passes Away	22-10-18	MT
Sapphire Corporation Limited Announces Passing of Chief Financial Officer, Ng Hoi-Gee Kit	22-10-18	CI
Singapore Stocks End Flat; Creative Technology Shares Plummet 13% on Recording Three Straight Years of Losses	22-10-11	MT
Sapphire Unit Completes Capital Reduction Exercise; Shares Surge 5%	22-10-11	MT
Sapphire's Attributable Profit Balloons 93% in H1	22-09-09	MT
Sapphire Corporation Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-08	CI
Singapore Shares Start Week in Red; Jasper Investments Zoom 50% on Agreement with Riau Capital	22-06-06	MT
Sapphire to Proceed with Capital Reduction Exercise; Shares Surge 30%	22-06-05	MT
Sapphire Corporation Limited Reports Earnings Results for the Half Year Ended June 30, 2021	22-04-13	CI
Sapphire Corporation Limited Appoints Zhang Weiguo as Non-Executive Independent Director of the Company	22-01-14	CI
Sapphire Corporation Limited Announces Cessation of Ding Rui as Chief Technical Officer	21-05-25	CI
WillScot Mobile Mini : Unveils Secondary Offering of 10.8 Million Shares	21-03-01	MT
Sector Update: Health Care Stocks Moderately Higher Compared With Most Sectors	21-03-01	MT

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Company Profile

Sapphire Corporation Limited is a Singapore-based investment management and holding company. The Company is engaged in infrastructure services, which includes design, civil engineering and construction for land transport infrastructure and water conservancy and environment projects, tunnelling works, underground structures, expressways, road and bridges for township development and urbanization projects. The Company has two operating business units: property management and city redevelopment services, and leasing of warehouse and equipment and supply of materials for urbanization projects. The Company's subsidiaries include Ranken Holding Co., Limited, Chengdu Kai Qi Rui Business Management Co., Ltd., Sichuan Yilong Equipment Co., Ltd, Chengdu Jialong Property Service Co., Ltd, Chengdu Kaiwan Enterprise Management Consulting Co., Ltd., Ranken Railway Construction Group Co., Ltd., Sichuan Xinlong Construction Co., Ltd. and PT Tekgen Indonesia, among others.

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