| Date of change | 21/08/2014 |
| Name | DATIN LOA BEE HA |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Member of Malaysian Institute of Accounts (MIA) (2) Member of Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | She began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holding company in 1994 as finance manager for 12 years. She was previously on the Board of Directors of Taylor's College Sdn Bhd, Garden International School Sdn Bhd and Taylor's International School (KL) Sdn Bhd (Formerly known as Sekolah Sri Garden Sdn Bhd). Currently, she is also a Director of Rentak Flora Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Wife to Dato' Tan Tian Meng (Director) |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Datin Loa Bee Ha - Independent Non-Executive Director |
| Remarks : |
| Mr Koong Wai Seng resigned as Member of the Audit Committee on 21 August 2014. |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140815-52864 |