STOCK QUOTES : SUNSURIA

ANNOUNCEMENTS

REPORTS AND ANALYSIS

Below are details of Sunsuria Berhad’s annual general meeting.

49th Annual General Meeting
  • Date: 8th March 2018, Thursday
  • Time: 10.30am
  • Venue: Sunsuria City Celebration Centre
Click here for the Summary of Key Matters Discussed

BOARD CHARTER

A productive panel made by key players and workhorses, the Board Charter lines our Board of Directors and what contributions they are sending out. The “Board” sets out their roles and responsibilities that signifies Sunsuria’s core vision and mission to how the dice is being played. The journey starts here.

TERMS OF REFERENCE

Audit
Committee

Nomination & Remuneration
Committee

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