| Type of Meeting | AGM |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) ("SUNSURIA") is pleased to announce that the shareholders of SUNSURIA have at the Forty-Fifth Annual General Meeting ("45th AGM") held on 30 September 2014 approved all the resolutions as set out in the Notice of 45th AGM dated 8 September 2014. This announcement is dated 30 September 2014. |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140929-57963 |