The Board of Directors of Sunsuria wishes to announce that the Board has approved to merge the Nomination Committee and Remuneration Committee into a new committee, to be known as the "Nomination and Remuneration Committee", with effect from 2 October 2018. The rationale for the merger of the two Board Committees is to enhance the efficiency and effectiveness of the Board Committees in discharging its duties and responsibilities.

The composition of the Nomination and Remuneration Committee is as follows:

This announcement is dated 2 October 2018.