| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM") of Sunsuria Berhad ("Sunsuria") The EGM of Sunsuria will be conducted in a fully virtual manner through live streaming from the Broadcast Venue. |
| Date of Meeting | 05 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue:
|
| Date of General Meeting Record of Depositors | 26 Jan 2021 |
Please refer attachment below.
1. 1. Ordinary Resolution 1 |
|
| Description | Proposed Subscription of Bangsar Hill Park Development Sdn Bhd ("BHP Development") |
| Shareholder’s Action | For Voting |
2. 2. Ordinary Resolution 2 |
|
| Description | Proposed Provision of Financial Assistance to BHP Development |
| Shareholder’s Action | For Voting |
3. 3. Ordinary Resolution 3 |
|
| Description | Proposed Acquisition of Bumilex Construction Sdn Bhd |
| Shareholder’s Action | For Voting |
4. 4. Ordinary Resolution 4 |
|
| Description | Proposed Provision of Financial Assistance to Montflex Sdn Bhd |
| Shareholder’s Action | For Voting |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 20 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-20012021-00004 |
| Corporate Action ID | MY210120MEET0004 |
Attachments