| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Please refer to the attachment for outcome of the Extraordinary General Meeting of Sunsuria Berhad held on 11 June 2015. |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 11 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-10062015-00007 |
Attachments