REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Jul-2024 17:27:09
Status: Replacement
Announcement Reference: SG240704XMETI85M
Submitted By (Co./ Ind. Name): Christina Foong
Designation: Company Secretarial Executive

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form; and 3. Circular to Shareholders dated 5 July 2024 ("Circular 2024").
Additional Text	Please refer to the attached announcement for the results of EGM.

Event Dates

Meeting Date and Time: 22/07/2024 10:00:00
Response Deadline Date: 19/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 332, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Sunright_Notice_of_EGM.pdf

Sunright_Proxy_Form.pdf

Sunright_Circular_2024_Final.pdf

Sunright_Results_of_EGM_22Jul2024.pdf

Total size =3512K

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