REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Security
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2020 17:32:05
Status
Replacement
Announcement Reference
SG200610MEETMBWX
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached minutes of Annual General Meeting held on 26 June 2020.
Additional TextThis announcement has been prepared by the Company and reviewed by the 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.
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
24/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue"Live" webcast via sg.conveneagm.com/sunriseshares

Attachments

Related Announcements