General Meeting
Notice of 54th Annual General Meeting
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
