The Board of Directors of Sunsuria Berhad("SUNSURIA") is pleased to announce that the shareholders of SUNSURIA have at the Forty-SixthAnnual General Meeting ("46th AGM") held on 26 February 2016 approved all the resolutions as set out in the Notice of 46th AGM dated 4 February 2016.
This announcement is dated 26 February 2016.
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