OTHERS Sunsuria Berhad ("Sunsuria" or "the Company") (1) Proposed Renewal of Existing 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 for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
(2) Proposed Renewal of Existing Share Buy-Back Authority |
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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 following proposals at the forthcoming Fifty-Sixth 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 of the Company together with the Company’s Annual Report 2024.
This announcement is dated 25 November 2024. |
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Announcement Info
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 25 Nov 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24112024-00002 |