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-Nov-2026 19:56:19
Status
Replacement
Announcement Reference
SG261022MEETMG9D
Submitted By (Co./ Ind. Name)
Huang Jyun-Ruei
Designation
Chief Executive Officer
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 6 November 2026.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
06/11/2026 14:30:00
Response Deadline Date
03/11/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room, LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

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22/10/2026 07:18:20