SUNWAY - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72745 OF 2015

Second interim single tier dividend of 6% per ordinary shares of RM1.00 each for the financial year ended 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 March 2015 ]

2) The last date of lodgement : [ 1 April 2015 ]

3) Date Payable : [ 30 April 2015 ]