RESULTS OF THE 45TH 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 27 October 2023 were duly passed by poll vote at the AGM held on 24 November 2023.
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
74,178,554
73,976,054
99.73%
202,500
0.27%
Directors'
Statement
and
Audited Financial
Statements
together
with the
Auditor's
Report
thereon
2.
Re-election of Mr
74,419,654
74,322,154
99.87%
97,500
0.13%
Samuel Lim Syn
Soo as Director
3.
Re-election of Mr
74,349,154
73,059,954
98.27%
1,289,200
1.73%
Timothy
Brooks
Smith as Director
4.
Approval
of
74,347,154
74,124,054
99.70%
223,100
0.30%
Directors' fees
5.
Re-appointment
74,351,154
74,083,166
99.64%
267,988
0.36%
of Messrs Ernst &
Young LLP
as
Auditor
of
the
Company
and
authorisation
for
Directors
to
fix
their
remuneration
Page 1 of 2
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 Samuel Lim Syn Soo who was re-elected as a Director of the Company at the AGM, continues to serve as Executive Chairman and Chief Executive Officer and remains as a member of the Nominating Committee.
Mr Timothy Brooks Smith who was re-elected as a Director of the Company at the AGM, continues to serve as Non-Executive Director and remains as the Chairman of the Remuneration Committee, and a member of the Audit and Risk Committee and the Nominating Committee. Mr Timothy Brooks Smith is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
24 November 2023
Page 2 of 2
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Sunright Ltd. published this content on 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 09:38:22 UTC.
Sunright Limited is a Singapore-based company, which is engaged in investment holding and provision of management services. The Company operates in two segments: Burn-in, testing and electronic manufacturing services and Others. The Burn-in, testing and electronic manufacturing services segment is engaged in the business of manufacturing burn-in/test equipment, assembly of electronic and electrical components, provision of burn-in and testing services and research and development of burn-in and test related activities. It provides a wide range of integrated circuits, which includes memories, micro-controllers and microprocessors. It also offers full turnkey services, which include wafer sort, test, burn-in, mark, scan and drop ship. Others segment includes group-level corporate services, treasury and investments functions, business of trading in and distribution of high-technology electronic products. It operates its business across Singapore, Malaysia, China and the United States.
SUNRIGHT LIMITED 
