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.