| 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 Existing Share Buy-Back Authority |
The Board of Directors of Sunsuria hereby announces that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Fifty-Second Annual General Meeting of the Company:
(collectively, referred to as "Proposals")
A Circular to Shareholders containing the details of the Proposals will be issued to the Shareholders together with the Company’s Annual Report 2020.
This announcement is dated 30 November 2020.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 30 Nov 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-30112020-00125 |