We wish to announce that Sun-Block (Beranang) Sdn Bhd (“SB Beranang”) and Sun-Block (Senai) Sdn Bhd (“SB Senai”), both subsidiaries of Sunway had been wound up voluntarily by their sole member on 31 December 2012 as they had been dormant.

SB Beranang was incorporated on 20 November 1992 with an authorised and paid-up share capital of RM5,000,000/- and RM3,850,000/- respectively. The principal activities of SB Beranang were property holding and rental of property and it had ceased operation since 2004.

SB Senai was incorporated on 7 April 1977 with an authorised and paid-up share capital of RM2,000,000/- respectively. The principal activities of SB Senai were manufacturing and sale of roofing tiles and it had ceased operation since 2004.

SB Beranang and SB Senai have 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 the liquidators for purpose of the members' voluntary winding-up.

Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the liquidation.

This announcement is dated 2 January 2013