We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 12 June 2013 were duly approved by the shareholders of Sunway Berhad today, by way of poll.
The poll results of the Extraordinary General Meeting are as follows:-

No.	Ordinary Resolutions	For		Against
		No. of shares	%	No. of shares	%
1.	Proposed Rights Issue	1,077,475,087	99.99	22,331	0.002
2.	Proposed ESOS	1,024,015,001	95.10	52,712,417	4.89
3.	Proposed Allocation of Options to Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO	387,320,307	88.00	52,771,616	11.99
4.	Proposed Allocation of Options to Datuk Seri Razman M Hashim	1,023,158,662	95.09	52,776,724	4.90
5.	Proposed Allocation of Options to Dato' Chew Chee Kin	1,021,410,933	95.08	52,776,724	4.90
6.	Proposed Allocation of Options to Sarena Cheah Yean Tih	387,418,881	88.01	52,773,810	11.98
7.	Proposed Allocation of Options to Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng	387,315,199	88.00	52,775,982	11.99
8.	Proposed Allocation of Options to Evan Cheah Yean Shin	387,749,482	88.02	52,774,655	11.97
9.	Proposed Allocation of Options to Melissa Hashim Binti Razman M Hashim	1,023,164,292	95.09	52,768,655	4.90

This announcement is dated 27 June 2013.