| Type | Announcement |
| Subject | OTHERS |
| Description |
Sunsuria Berhad ("Sunsuria" or "the Company") (1) Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") (2) Proposed Renewal of Share Buy-Back Authority (The above are collectively referred to as the "Proposals") |
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The Board of Directors of Sunsuria hereby announces that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Fifty-First Annual General Meeting. The Circular to Shareholders for the Proposed Shareholders’ Mandate and the Share Buy-Back Statement will be issued to the shareholders together with the Company’s Annual Report 2019. This announcement is dated 22 January 2020. |
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| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 22 Jan 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20012020-00138 |