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: 22-Nov-2024 17:28:01
Status: Replacement
Announcement Reference: SG241025MEETPAO2
Submitted By (Co./ Ind. Name): Christina Foong
Designation: Company Secretarial Executive
Financial Year End: 31/07/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting ("46th AGM"); and 2. Proxy Form.
Additional Text	Please refer to the attached documents: 1. Executive Chairman & CEO's Presentation; and 2. Results of the 46th AGM.

Event Dates

Meeting Date and Time: 22/11/2024 10:00:00
Response Deadline Date: 19/11/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 330, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

Sunright_Notice_of_46th_AGM.pdf

Sunright_Proxy_Form.pdf

Sunright_AGM_Executive_Chairman_CEO_Presentation_22Nov2024.pdf

Sunright_Results_of_the_46th_AGM_22Nov2024.pdf

Total size =1998K

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