REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Dec-2022 19:20:59
Status
Replacement
Announcement Reference
SG221213XMETSQXW
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional TextPlease refer to the attached Notice of EGM, Proxy Form and Circular for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.
Additional TextThis announcement has been reviewed by the Company s Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchanges Securities Trading Limited (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 at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271
Additional TextPlease refer to the attached results of the EGM held on 29 December 2022.

Event Dates

Meeting Date and Time
29/12/2022 09:30:00
Response Deadline Date
27/12/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via https://conveneagm.com/sg/sunrise2022egm2

Attachments

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13/12/2022 22:10:29