We wish to announce that Sunway Pyramid Sdn Bhd (“SPSB”), a subsidiary of Sunway, has been wound up voluntarily by its sole member on 11 January 2016 as it has been dormant.

SPSB was incorporated on 12 April 1993 with an authorised and paid-up share capital of RM1,010,000,000/- and RM100/- respectively. The principal activity of SPSB was shopping mall operator and it had ceased operation since 2010.

SPSB has appointed Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur as its liquidators for the purpose of the member’s voluntary winding-up.

There are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the abovementioned liquidation.

This announcement is dated 11 January 2016.