SUNWAY - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 71489 OF 2014

First interim single tier dividend of 5% per ordinary share of RM1.00 each for the financial year ending 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 September 2014 ]

2) The last date of lodgement : [ 24 September 2014 ]

3) Date Payable : [ 7 October 2014 ]