| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty-Eighth Annual General Meeting |
| Date of Meeting | 27 Feb 2017 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, Unique Seafood Damansara, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20 Feb 2017 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 27 Jan 2017 |
| Category | General Meeting |
| Reference Number | GMA-27012017-00001 |
Attachments