| Date of change | 30 Sep 2015 |
| Name | MR WONG YUEN TECK |
| Age | 50 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To pursue personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct Interest (a) 9,040,000 ordinary shares of RM0.50 each (b) 1,960,000 warrants Indirect Interest (via his daughter, Ms Wong Ru Yan) (a) 800,000 ordinary shares of RM0.50 each |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 30 Sep 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-30092015-00001 |