| Type | Announcement |
| Subject | OTHERS |
| Description |
Sunsuria Berhad ("Sunsuria" or "the Company") (1) Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") (2) Proposed Renewal of Existing Share Buy-Back Authority |
The Board of Directors of Sunsuria hereby announces that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Fifty-Third Annual General Meeting of the Company:
(Collectively referred to as "Proposals")
A Circular to Shareholders containing the details of the Proposals will be issued to the Shareholders together with the Company’s Annual Report 2021.
This announcement is dated 29 November 2021.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 29 Nov 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29112021-00055 |