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: 24-Nov-2023 17:25:44
Status: Replacement
Announcement Reference: SG231027MEET91TK
Submitted By (Co./ Ind. Name): Christina Foong
Designation: Company Secretarial Executive
Financial Year End: 31/07/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Annual General Meeting ("45th AGM"); and 2. Proxy Form.
Additional Text	Please refer to the attached announcement for the Company's Responses to Substantial and Relevant Questions pre-submitted by shareholders in relation to the Company's 45th AGM.
Additional Text	Please refer to the attached documents: 1. CEO's presentation; and 2. Results of the 45th AGM.

Event Dates

Meeting Date and Time: 24/11/2023 10:00:00
Response Deadline Date: 21/11/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 326, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

Sunright_Notice_of_45th_AGM.pdf

Sunright_Proxy_Form.pdf

Sunright_AGM_2023_Responses_to_Substantial_and_Relevant_Questions_Final.pdf

Sunright_AGM_CEO_Presentation_24Nov2023.pdf

Sunright_Results_of_the_45th_AGM_24Nov2023.pdf

Total size =1766K

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