[SUNSURIA] AGM on 30-Sep-2014
Announcement Date
05-Sep-2014
Type
AGM
Date & Time
30-Sep-2014 10:30
Depositor Date
24-Sep-2014
Venue
Banquet Hall, Unique Seafood Damansara
Sunsuria Avenue, Persiaran Mahogani
PJU 5, Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) ("SUNSURIA") is pleased to announce that the shareholders of SUNSURIA have at the Forty-Fifth Annual General Meeting ("45th AGM") held on 30 September 2014 approved all the resolutions as set out in the Notice of 45th AGM dated 8 September 2014.
This announcement is dated 30 September 2014.
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