1.   INTRODUCTION

On behalf of Sunsuria Berhad (“the Company” or “Sunsuria”), the Board of Directors wish to announce that the Company has purchase two (2) ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up share capital of its sub-subsidiary, Havana Symphony Sdn Bhd (Company No. 1089198-V) (“HSSB”) from the Company’s subsidiary, namely Consolidated Leasing (M) Sdn Bhd) (“CLMSB”) for a total consideration of RM2.00 (Ringgit Malaysia Two Only) on 19 May 2015. (“Internal Reorganisation”)

Consequent thereto, HSSB become a direct subsidiary of the Company.

2.   INFORMATION

HSSB was incorporated in Malaysia under the Companies Act, 1965 on 15 April 2014. The present authorised share capital of HSSB is RM400,000.00 divided into 400,000 ordinary shares RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

Currently, HSSB is a dormant company.

3.    FINANCIAL EFFECTS

The Internal Reorganisation is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 September 2015.

4.  DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTEREST

Other than via the Company, none of the Directors and/or major shareholders or persons connected to them had any interest, direct or indirect, in the aforesaid acquisition.

5.   STATEMENT BY THE BOARD OF DIRECTORS

The Board of Directors is of the opinion that the Internal Reorganisation is in the best interest of the Company.

This announcement is dated 21 May 2015.