| Date of change | 21/08/2014 |
| Name | KOONG WAI SENG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| 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 : |
| Datin Loa Bee Ha was appointed 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-140815-53125 |