SUNWAY - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 70100 OF 2014

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

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 March 2014 ]

2) The last date of lodgement : [ 1 April 2014 ]

3) Date Payable : [ 30 April 2014 ]