| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting ("EGM") of Sunsuria Berhad ("Sunsuria") The EGM of Sunsuria will be conducted on a virtual manner through live streaming from the Broadcast Venue. |
| Date of Meeting | 24 May 2024 |
| Time | 02:30 PM |
|
Venue(s) |
Broadcast Venue: Suite 8, Main Tower, Sunsuria Avenue, |
| Date of General Meeting Record of Depositors | 17 May 2024 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed acquisition of a total of 33% equity interest in Bangsar Hill Park Development Sdn Bhd from Suez Capital Sdn Bhd and Dasar Temasek Sdn Bhd for a total cash consideration of RM71,415,000 ("Proposed Acquisition") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed provision of financial assistance of up to RM210.3 million to Bangsar Hill Park Development Sdn Bhd upon completion of the Proposed Acquisition ("Proposed Provision of Financial Assistance") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 06 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-06052024-00001 |
| Corporate Action ID | MY240506MEET0001 |
Attachments