第54届常年大会

NOTICE IS HEREBY GIVEN THAT the Fifty-Fourth Annual General Meeting (“54th AGM”) of Sunsuria Berhad will be conducted in a virtual manner for the purpose of considering and if thought fit, passing with or without modifications the resolutions setting out in this notice.

Wednesday, 15th March 2023
10.00AM
Broadcast Venue : Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, 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

Notice of 54th Annual General Meeting

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Administrative Notes

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Proxy Form

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下载摘要

March 2023

Minutes of the 54th Annual General Meeting

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March 2023

Summary of key matters discussed (54th Annual General Meeting)

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March 2022

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

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March 2021

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

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February 2021

Summary of key matters discussed (Extraordinary General Meeting)

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June 2020

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

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March 2019

Summary of key matters discussed (Extraordinary General Meeting)

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March 2019

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

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March 2018

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

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February 2017

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

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