General Meeting
Notice of 53rd Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the fifty-Third Annual General Meeting ("53rd AGM") of Sunsuria Berhad ("Sunsuria" or "the Company") will be conducted in a fully virtually manner for the purpose of considering and if thought fit, passing with or without modifications the resolutions setting out in the notice.
Wednesday, 16th March 2022
10.00AM
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3
Meeting Room, Unit 29-01, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Meeting Room, Unit 29-01, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Meeting Platform : TIIH Online Website at https://tiih.online
