| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE FORTY-FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 30/09/2014 |
| Time | 10:30 AM |
| Venue | Banquet Hall, Unique Seafood Damansara Sunsuria Avenue, Persiaran Mahogani PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/09/2014 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 5 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140905-35200 |
Attachments