General Announcement::Minutes of Extraordinary General Meeting held on 3 September 2025

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Sep-2025 21:16:38
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 3 September 2025
Announcement Reference
SG250930OTHRIZOO
Submitted By (Co./ Ind. Name)
Huang Jyun-Ruei
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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.

The contact person for the Sponsor is Ms Lau Sze Mei, Associate Director, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Attachments

SSHL - Minutes of EGM - 3 Sep 2025 .pdf
Total size =136K