Date of change
| 29 Jul 2016 | |
| Name | MISS TAN PEI GEOK |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Datin Loa Bee Ha - Independent Non-Executive Director (3) Miss Tan Pei Geok - Independent Non-Executive Director |
| Remarks : |
Dato' Tan Tian Meng resigned as Member of the Audit Committee on 29 July 2016 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 29 Jul 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-18052016-00003 |