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 Platform : TIIH Online Website at https://tiih.online

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March 2022

Summary of key matters discussed (53rd Annual General Meeting)

March 2021

Summary of key matters discussed (52nd Annual General Meeting)

February 2021

Summary of key matters discussed (Extraordinary General Meeting)

June 2020

Summary of key matters discussed (51st Annual General Meeting)

March 2019

Summary of key matters discussed (Extraordinary General Meeting)

March 2019

Summary of Key Matters Discussed (50th Annual General Meeting)

March 2018

Summary of Key Matters Discussed (49th Annual General Meeting)

February 2017

Summary of Key Matters Discussed (48th Annual General Meeting)