REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNRIGHT LIMITED
Security: SUNRIGHT LTD - SG1B17008288 - S71

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Nov-2025 17:23:24
Status: Replacement
Announcement Reference: SG251027MEETPOHQ
Submitted By (Co./ Ind. Name): Christina Foong
Designation: Company Secretarial Executive
Financial Year End: 31/07/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting ("47th AGM"); and 2. Proxy Form.
Additional Text	Please refer to the attached documents: 1. Executive Chairman & CEO's Presentation; and 2. Results of the 47th AGM.

Event Dates

Meeting Date and Time: 21/11/2025 10:00:00
Response Deadline Date: 18/11/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 701, Level 7, NTUC Centre, 1 Marina Boulevard, Singapore 018989

Attachments

Sunright_Notice_of_47th_AGM.pdf

Sunright_Proxy_Form.pdf

Sunright_AGM_Executive_Chairman_CEO_Presentation_21Nov2025.pdf

Sunright_Results_of_the_47th_AGM_21Nov2025.pdf

Total size =1550K

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