| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 11 Jun 2015 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, Unique Seafood Damansara, Sunsuria Avenue, Persiaran Mahogani, PJU 5 Kota Damansara |
| Date of General Meeting Record of Depositors | 05 Jun 2015 |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 26 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-26052015-00048 |
Attachments