OTHERS Sunsuria Berhad ("the Company") (1) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (2) Proposed Renewal of Existing Share Buy-Back Authority
| SUNSURIA BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Sunsuria Berhad ("the Company")
(1) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(2) Proposed Renewal of Existing Share Buy-Back Authority |
|
The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approvals for the following proposals at the forthcoming 57th Annual General Meeting of the Company:
(collectively referred to as "the Proposals")
A circular/statement to shareholders containing the details of the Proposals will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course, and the shareholders will be notified accordingly.
This announcement is dated 27 November 2025.
|
|
Announcement Info
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 27 Nov 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-13112025-00040 |