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
20-Mar-2024 20:44:55
Status
New
Announcement Reference
SG240320XMETY4XG
Submitted By (Co./ Ind. Name)
Datuk Tan Eng Eng
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular to Shareholders
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's 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 Ms. Lau Sze Mei, Associate Director, at 7 Temasek Boulevard #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
24/04/2024 15:30:00
Response Deadline Date
22/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue51 Cuppage Road, #03-03 (Room Vibrant 1 & 2), Singapore 229469

Attachments

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24/04/2024 22:19:39