| Date of change | 24 Nov 2017 |
| Name | DATO' TAN TIAN MENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Dato' Tan Tian Meng to undertake an Executive position within the Sunsuria Group. |
| 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 |
N/A |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
Husband to Datin Loa Bee Ha (Director) |
| 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 |
1. Direct interest of 14,828,800 (1.86%) ordinary shares in Sunsuria Berhad. 2. Direct interest of 5,547,900 (3.50%) warrants in Sunsuria Berhad. |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 24 Nov 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-20112017-00005 |