The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for SUNREIT (the “Manager”), wishes to inform that RHB Trustees Berhad, the trustee for SUNREIT (the “Trustee”), had on 5 September 2019 entered into a third supplemental agreement (“Third Supplemental Agreement”) with the Manager and Sunway Resort Hotel Sdn Bhd, a wholly-owned subsidiary of Sunway City Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway Berhad to vary the SRH Hotel Master Lease to exclude a multi-storey building annexed to Sunway Resort Hotel & Spa (“SRHS Annexe”) together with a link bridge connecting SRHS Annexe to Sunway Pyramid Hotel from SRH Hotel Master Lease subject to the terms and conditions as set out in the Third Supplemental Agreement.

Please refer to the attachment below for further details of the Third Supplemental Agreement.

The announcement is dated 5 September 2019.