| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty-Seventh Annual General Meeting |
| Date of Meeting | 26 Feb 2016 |
| Time | 10:30 AM |
| Venue |
Banquet Hall Unique Seafood Damansara Sunsuria Avenue, Persiaran Mahogani PJU 5 Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22 Feb 2016 |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 03 Feb 2016 |
| Category | General Meeting |
| Reference Number | GMA-03022016-00004 |
Attachments