The Board of Directors of Sunsuria Berhad("SUNSURIA") is pleased to announce that the shareholders of SUNSURIA have at the Forty-SeventhAnnual General Meeting ("47th AGM") held on 26 February 2016 approved all the resolutions as set out in the Notice of 47th AGM dated 4 February 2016.
This announcement is dated 26 February 2016.