公司资料

AUDIT COMMITTEE

Tan Pei Geok (Chairman)

Datin Loa Bee Ha

Dato' Quek Ngee Meng

NOMINATION AND REMUNERATION COMMITETE

Tan Pei Geok (Chairman)

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

EMPLOYEE SHARE OPTION SCHEME COMMITTEE

Datin Loa Bee Ha (Chairman)

Tan Sri Datuk Ter Leong Yap

Dato' Quek Ngee Meng

COMPANY SECRETARIES

Eng Kim Haw (MIA 10061)

SSM Practising Cert. No.: 202208000364

Khoo Ming Siang (MAICSA 7034037

SSM Practising Cert. No.: 202208000150

AUDITORS

Messrs Deloitte PLT (LLP0010145-LCA)

Chartered Accountants (AF0080)
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr Ismal
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

Website: www.sunsuria.com

PRINCIPAL BANKERS

AmBank (M) Berhad

CIMB Bank Berhad

Malayan Banking 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