STOCK QUOTES : SUNSURIA

ANNOUNCEMENTS

REPORTS AND ANALYSIS

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

48th Annual General Meeting
  • Date: 27th February 2017, Monday
  • Time: 10am
  • Venue: Sunsuria Avenue
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 Committee

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