| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 11 Jun 2025 |
| Salutation | DATUK |
| Name | HAJI YASRAN BIN HAJI HUSSAIN |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non 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 3. Datuk Haji Yasran bin Haji Hussain (Member) - Non-Independent Non-Executive Director |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 11 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-11062025-00001 |