The Board of Directors of Sunway is pleased to declare a first single tier interim dividend in respect of the financial year ending 31 December 2019 as follows:

a) A first interim cash dividend of 3 sen per share; and

b) A share dividend distribution on the basis of 1 treasury share for every 100 existing ordinary shares held.

The entitlement and payment dates in respect of the aforesaid dividends will be determined and announced in due course.

This announcement is dated 27 August 2019.