The Board of Directors of Sunway REIT Management Sdn Bhd (as Manager for SUNREIT) (the “Manager”) wishes to announce that RHB Trustees Berhad (as Trustee for SUNREIT) had on 28 December 2018 subscribed 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital in SUNREIT Perpetual Bond Berhad (Company No.: 1309036-D) (“SPBB”), for a cash consideration of RM2.00.

SPBB was incorporated on 28 December 2018 as a public company under the Companies Act 2016. SPBB is currently dormant and its intended principal activity is to raise financing on behalf of SUNREIT.

None of the directors and/or major shareholders of the Manager, major unitholders of SUNREIT and/or persons connected with them have any interest, direct or indirect, in the above incorporation.

This announcement is dated 28 December 2018.