| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 12 Mar 2025 |
| Salutation | DATIN |
| Name | LOA BEE HA |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Tan Pei Geok (Chairperson) - Senior Independent Non-Executive Director 2. Dato' Quek Ngee Meng (Member) - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 12 March 2025 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 12 Mar 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-11032025-00005 |