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: 12-Jun-2019 17:47:23
Status: Replacement
Announcement Reference: SG190524XMET0XLF
Submitted By (Co./ Ind. Name): Zhang Zhi Liang
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 12/06/2019 09:28:00
Response Deadline Date: 10/06/2019 09:28:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Six Battery Road #10-01 Singapore 049909

Attachments

SSHL - Notice of EGM.pdf

SSHL - Circular dated 27 May 2019.pdf

Result of EGM.pdf

Total size =343K

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