We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway South Quay Sdn Bhd, a subsidiary of Sunway has on  9 October 2017, incorporated a private limited company known as Sunway Geo Sdn Bhd (“Sunway Geo”).

Sunway Geo is a company incorporated in Malaysia and has an issued and paid-up capital of RM2/- comprising 2 ordinary shares. Its intended principal activity is property investment.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid incorporation.

This announcement is dated 9 October 2017.