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
20-Nov-2021 08:54:57
Status
Replacement
Announcement Reference
SG211027MEET0CDX
Submitted By (Co./ Ind. Name)
Christina Foong
Designation
Company Secretarial Executive
Financial Year End
31/07/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting ("43rd AGM");
2. Proxy Form; and
3. Alternative Arrangements for the 43rd AGM.
Additional TextPlease refer to the attached announcement for the Company's Responses to Substantial and Relevant Questions pre-submitted by shareholders in relation to the Company's 43rd AGM.

Event Dates

Meeting Date and Time
22/11/2021 09:30:00
Response Deadline Date
19/11/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 43rd AGM of Sunright Limited will be held by way of electronic means. Shareholders will not be able to attend the 43rd AGM in person. Please refer to the "Alternative Arrangements for the 43rd AGM" announcement for details on how to participate in the 43rd AGM.

Attachments

Sunright_Notice_of_43rd_AGM.pdf
Sunright_Proxy_Form.pdf
Alternative_Arrangements_for_the_43rd_AGM.pdf
Sunright_AGM_2021_Responses_to_Substantial_and_Relevant_Questions_Final.pdf
Total size =1889K

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