Notice of 55th Annual General Meeting

NOTICE IS HEREBY GIVEN THAT the Fifty-Fifth Annual General Meeting (“55th AGM”) of Sunsuria Berhad will be conducted on a virtual basis for the purpose of considering and if thought fit, passing with or without modifications the resolutions setting out in this notice.

Wednesday, 13th March 2024
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

Download Summary

March 2023

Minutes of the 54th Annual General Meeting

March 2023

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

March 2022

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

March 2021

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

February 2021

Summary of key matters discussed (Extraordinary General Meeting)

June 2020

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

March 2019

Summary of key matters discussed (Extraordinary General Meeting)

March 2019

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

March 2018

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

February 2017

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