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Investor
Relations

Stock Information

Sunsuria Berhad is listed on Bursa Malaysia. Over the years, Sunsuria has grown into a well-established and diversified public company, with interests spanning property development, construction, healthcare, education, and more.

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Financial Results

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Corporate Information

Audit Committee

Tan Pei Geok (Chairperson) Datin Loa Bee Ha Dato' Quek Ngee Meng

NOMINATION AND REMUNERATION COMMITTEE

Tan Pei Geok (Chairperson) Datin Loa Bee Ha Dato' Quek Ngee Meng

RISK MANAGEMENT COMMITTEE

Dato' Quek Ngee Meng (Chairman) Tan Pei Geok Tan Sri Datuk Ter Leong Yap Ter Shin Nie

EMPLOYEE SHARE OPTION SCHEME COMMITTEE

Datin Loa Bee Ha (Chairperson) Tan Sri Datuk Ter Leong Yap Dato' Quek Ngee Meng

COMPANY SECRETARIES

Yeap Yen Yen (MIA 37879) SSM Practising Cert. No.: 202208000364 Khoo Ming Siang (MAICSA 7034037) SSM Practising Cert. No.: 202208000150

AUDITORS

Level 16, Menara LGB 1, Jalan Wan Kadir, Taman Tun Dr Ismail 60000 Kuala Lumpur

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad Stock Name: SUNSURIA Stock Code: 3743 Sector: Properties

REGISTERED OFFICE AND HEAD OFFICE

Suite 8, Main Tower, Sunsuria Avenue Persiaran Mahogani, Kota Damansara PJU 5 47810 Petaling Jaya, Selangor, Malaysia Tel: +(603)6145 7777 Fax: +(603)6145 7778

Principal Bankers

AmBank (M) Berhad Bank of China (Malaysia) Berhad Hong Leong Bank Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad Public Bank Berhad RHB Bank Berhad United Overseas Bank (Malaysia) Berhad

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

Office: Unit 32-01, Level 31, Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi,59200 Kuala Lumpur

Tel: +(603)2783 9299

Fax: +(603)2783 9222

Email: is.enquiry@my.tricorglobal.com

Customer Service Centre: Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur

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