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Perhubungan
Pelabur
Perhubungan
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.
Financial Results
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
Notice of Meeting
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