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OTHERS 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

SUNSURIA BERHAD

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-Fourth Annual General Meeting of the Company:

  1. Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Existing Share Buy-Back Authority

(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 2022.

 

This announcement is dated 28 November 2022.






Announcement Info

Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 28 Nov 2022
Category General Announcement for PLC
Reference Number GA1-25112022-00054




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