| Date of change | 24 Nov 2017 |
| Salutation | MISS |
| Name | TAN PEI GEOK |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1) Tan Pei Geok - Senior Independent Non-Executive Director (Chairman) 2) Datin Loa Bee Ha - Non-Independent Non-Executive Director (Member) 3) Dato' Quek Ngee Meng - Independent Non-Executive Director (Member) |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 24 Nov 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20112017-00004 |