SUNRIGHT LIMITED
(Co. Reg. No.: 197800523M)
1093 Lower Delta Road, #02-01/08
Singapore 169204
Tel: (65) 62725842 Fax: (65) 62768426
RESULTS OF THE 46TH ANNUAL GENERAL MEETING ("AGM")
Sunright Limited ("the Company") is pleased to announce, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all the resolutions set out in the Notice of AGM dated 25 October 2024 were duly passed by poll vote at the AGM held on 22 November 2024.
BREAKDOWN OF ALL VALID VOTES CAST AT THE AGM
TOTAL NO. | FOR | AGAINST | ||||||||
OF SHARES | AS A | AS A | ||||||||
ORDINARY | REPRESENTED | PERCENTAGE | PERCENTAGE | |||||||
RESOLUTION NO. | BY VOTES FOR | NO. OF | OF TOTAL NO. | NO. OF | OF TOTAL NO. | |||||
AND DETAILS | AND AGAINST | OF VOTES FOR | OF VOTES FOR | |||||||
SHARES | SHARES | |||||||||
THE RELEVANT | AND AGAINST | AND AGAINST | ||||||||
RESOLUTION | THE | THE | ||||||||
RESOLUTION | RESOLUTION | |||||||||
1. | Adoption | of | the | 73,167,454 | 73,073,054 | 99.87% | 94,400 | 0.13% | ||
Directors' | ||||||||||
Statement | and | |||||||||
Audited Financial | ||||||||||
Statements | ||||||||||
together with the | ||||||||||
Auditor's | Report | |||||||||
thereon | ||||||||||
2. | Re-election of Mr | 71,697,654 | 70,607,854 | 98.48% | 1,089,800 | 1.52% | ||||
Kenneth | Tan | |||||||||
Teoh | Khoon | as | ||||||||
Director | ||||||||||
3. | Re-election of Ms | 73,165,454 | 72,048,654 | 98.47% | 1,116,800 | 1.53% | ||||
Sandy | Foo | Fei | ||||||||
Ying as Director | ||||||||||
4. | Election | of | Dr. | 73,003,454 | 72,676,866 | 99.55% | 326,588 | 0.45% | ||
Babak | Alizadeh | |||||||||
Taheri as Director | ||||||||||
5. | Approval | of | 71,389,354 | 71,363,954 | 99.96% | 25,400 | 0.04% | |||
Directors' fees | ||||||||||
6. | Re-appointment | 71,646,654 | 71,532,366 | 99.84% | 114,288 | 0.16% | ||||
of Messrs Ernst & | ||||||||||
Young | LLP | as | ||||||||
Auditor | of | the | ||||||||
Company | and | |||||||||
authorisation | for | |||||||||
Directors | to | fix | ||||||||
their | ||||||||||
remuneration |
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SUNRIGHT LIMITED
(Co. Reg. No.: 197800523M)
1093 Lower Delta Road, #02-01/08
Singapore 169204
Tel: (65) 62725842 Fax: (65) 62768426
DETAILS OF PARTIES WHO ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTION(S)
No party was required to abstain from voting on the resolutions.
NAME OF FIRM APPOINTED AS SCRUTINEER
Moore Stephens LLP was appointed as the scrutineer for the AGM.
RE-ELECTION OF DIRECTORS
Mr Kenneth Tan Teoh Khoon who was re-elected as a Director of the Company at the AGM, continues to serve as Executive Director and remains as a member of the Nominating Committee.
Ms Sandy Foo Fei Ying who was re-elected as a Director of the Company at the AGM, continues to serve as Non-Executive Director and remains as a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee. Ms Sandy Foo Fei Ying is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
ELECTION OF DIRECTOR
Dr. Babak Alizadeh Taheri who was elected as a Director of the Company at the AGM, will serve as Non- Executive Director and a member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee. Dr. Babak Alizadeh Taheri is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
22 November 2024
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