General Announcement::Appointment of CEO, Executive Director and Changes in the Composition of the Board of Directors

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Dec-2024 12:40:20
Status
New
Announcement Sub Title
Appointment of CEO, Executive Director and Changes in the Composition of the Board of Directors
Announcement Reference
SG241215OTHRLFJL
Submitted By (Co./ Ind. Name)
Datuk Tan Eng Eng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Chief Executive Officer
(B) Re-Designation of Chief Executive Officer
(C) Appointment of Executive Director
(D) Changes in the Composition of the Board of Directors

Please refer to the attachment.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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.

The 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.

Attachments

SSHL - Appointment of Director and Changes.pdf
Total size =113K