Investor Relations

Corporate Information


Board of Directors

Tan Sri Datuk Ter Leong Yap
(Executive Chairman)

Datin Loa Bee Ha
(Independent Non-Executive Director)

Tan Pei Geok
(Senior Independent Non-Executive Director)

Dato’ Quek Ngee Meng
(Independent Non-Executive Director)


Audit Committee

Tan Pei Geok
(Chairman)

Datin Loa Bee Ha

Dato’ Quek Ngee Meng


Nomination & Remuneration Committee

Tan Pei Geok

Datin Loa Bee Ha

Dato’ Quek Ngee Meng


Head Office

Suite 8 Main Tower
Sunsuria Avenue
Persiaran Mahogani
Kota Damansara
PJU5, 47810 Petaling Jaya,
Selangor, Malaysia
Tel: +(60)3-6145 7777
Fax: +(60)3-6145 7778
Website: www.sunsuria.com


Risk Management Committee

Dato’ Quek Ngee Meng
(Chairman)

Tan Sri Datuk Ter Leong Yap

Tan Pei Geok


Company Secretary

Lee Swee Kheng (MIA 12754)
SSM Practising Cert. No.: 201908003159

Ngian Yoke Fung (MAICSA 7049093)
SSM Practising Cert. No.: 201908002393


Principal Bankers

Ambank (Malaysia) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad
Malayan Banking Berhad


Registered Office

Suite 8 Main Tower,
Sunsuria Avenue,
Persiaran Mahogani, Kota Damansara,
Jalan PJU5, 47810 Petaling Jaya,
Selangor, Malaysia
Tel: +(60)3-6145 7777
Fax: +(60)3-6145 7778


Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 31, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia
Tel: +(60)3-2783 9299
Fax: +(60)3-2783 9222

 

Auditor

Deloitte PLT (AF0080)
(Chartered Accountants)


Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock name: SUNSURIA
Stock code: 3743
Sector: Properties

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