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
19-Dec-2025 20:53:08
Status
Replacement
Announcement Reference
SG251204XMETQN1J
Submitted By (Co./ Ind. Name)
Huang Jyun-Ruei
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Request Form
4. Circular to Shareholders
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange 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 Lau Sze Mei, Associate Director, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
19/12/2025 15:30:00
Response Deadline Date
16/12/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room, LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

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04/12/2025 23:56:04