Investor Relations

Latest Announcement

• May 07, 2024

  Circular To Shareholders In Relation To Part A: (i) Proposed Acquisition Of A Total Of 33% Equity Interest In Bangsar Hill Park Development Sdn Bhd ("BHPD") From Suez Capital Sdn Bhd And Dasar Temasek Sdn Bhd For A Total Cash Consideration Of RM71,415,000 ("Proposed Acquisition"); And (ii) Proposed Provision Of Financial Assistance Of Up To RM210.3 Million To BHPD Upon Completion Of The Proposed Acquisition ("Proposed Provision Of Financial Assistance") (collectively, The "proposals"); Part B: Independent Advice Letter From Mercury Securities Sdn Bhd To The Non-interested Shareholders Of The Company In Relation To The Proposals

• May 06, 2024

  General Meetings: Notice of Meeting

• Apr 09, 2024

  Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions

Audit Committee

The primary objective of the Audit Committee is to assist the Board in fulfilling its oversight responsibilities relating to corporate accounting, system of internal controls and risk management processes, management and financial reporting practices of the Group.

Nomination Committee

The primary objective of the Nomination Committee (as a standing committee of the Board) is to assist the Board in appointing new directors and assessing directors on an ongoing basis.

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.

The Board of Directors of Sunsuria Berhad ("Sunsuria" or "the Company") strongly believes that practising and maintaining good corporate governance in conducting the affairs and business of Sunsuria and its subsidiaries ("Sunsuria Group" or "the Group") is fundamental in ensuring that the shareholders' interests are protected and that the shareholders' value is enhanced with the Group's long term sustainable business success and continuous growth.