SUNWAY - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 68772 OF 2013

Interim Single Tier Dividend of 5% per ordinary share of RM1.00 each for the financial year ending 31 December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 September 2013 ]

2) The last date of lodgement : [ 20 September 2013 ]

3) Date Payable : [ 1 October 2013 ]