| Date of change | 24 Nov 2017 |
| Name | DATIN LOA BEE HA |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Qualifications |
N/A |
| Working experience and occupation |
N/A |
| Family relationship with any director and/or major shareholder of the listed issuer |
Wife to Dato' Tan Tian Meng (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 |
Nil |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 24 Nov 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-20112017-00007 |