REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Security
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 18:56:57
Status
Replacement
Announcement Reference
SG210413MEETGDRC
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of AGM held on 29 April 2021.
Additional TextThis announcement been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd.,
Additional Textin accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange.
Additional TextThe Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
Additional TextThis announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Foo Quee Yin.
Telephone number: 6221 0271

Event Dates

Meeting Date and Time
29/04/2021 10:00:00
Response Deadline Date
27/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://conveneagm.com/sg/sunrise/

Attachments

Related Announcements

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13/04/2021 22:44:53