About Us
Board of Directors
Group Structure
About Us
Specialization
Investor Relations
Contact Us
About Us
Board of Directors
Group Structure
About Us
Specialization
Investor Relations
Contact Us
Investor Relations
Discover the compelling reasons to invest in Sunrise Shares Holdings, from our strong financial performance to our innovative strategies driving sustainable growth.
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Corporate Governance
BOARD CHARTER
BOARD DIVERSITY POLICY
TERMS OF REFERENCES - AUDIT COMMITTEE OF THE COMPANY
TERMS OF REFERENCES - FOR NOMINATING COMMITTEE OF THE COMPANY
TERMS OF REFERENCES - REMUNERATION COMMITTEE
fit and proper policy
WHISTLEBLOWING POLICY
Anti bribery & corruption policy
CODE OF CONDUCT & BUSINESS ETHICS
OCCUPATIONAL HEALTH AND SAFETY (OHS) POLICY
EGM 2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circular to Shareholders
Proxy Form
MINUTES OF EGM
Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT
Proxy Form
MINUTES OF AGM
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