| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2016 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, Unique Seafood Damansara, Sunsuria Avenue, Persiaran Mahogani, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Sunsuria Berhad ("SUNSURIA") is pleased to announce that the shareholders of SUNSURIA have at the Forty-Sixth Annual General Meeting ("46th AGM") held on 26 February 2016 approved all the resolutions as set out in the Notice of 46th AGM dated 4 February 2016. This announcement is dated 26 February 2016. |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 26 Feb 2016 |
| Category | General Meeting |
| Reference Number | GMA-24022016-00014 |