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Sunrise Shares Holdings Ltd ( (SG:581) ) has shared an announcement.
Sunrise Shares Holdings Ltd convened an Extraordinary General Meeting (EGM) on 19 December 2025 at its Singapore venue, with the required quorum confirmed and the meeting duly opened by Chairman Dato’ Syed Norulzaman bin Syed Kamarulzaman. The board, senior management, sponsor, external auditors, internal audit head and company secretary were introduced, and shareholders consented to take the EGM notice as read. In line with SGX Catalist Rules, the company adopted poll voting for the resolution tabled at the EGM, allowing shareholders to vote either in person or via proxy, with all proxy forms verified as in order; In.Corp Corporate Services Pte. Ltd. was appointed as polling agent and Gong Corporate Services Pte. Ltd. as scrutineer, underscoring the company’s adherence to formal governance and regulatory requirements in its shareholder decision-making processes.
More about Sunrise Shares Holdings Ltd
Sunrise Shares Holdings Ltd is a Singapore-incorporated company listed on the Singapore Exchange’s Catalist board. The company operates under the Catalist Rules framework, which governs smaller and growth-oriented issuers, and maintains standard corporate governance practices including shareholder meetings, board oversight and external audits in line with SGX requirements.
Average Trading Volume: 820,522
Technical Sentiment Signal: Sell
Current Market Cap: S$10.62M
See more data about 581 stock on TipRanks’ Stock Analysis page.