SUNWAY-PA - Notice of Book Closure

Preferential dividend of 5.25% per annum [based on the issue price of RM1.00 per irredeemable convertible preference shares ("ICPS")] for the period from 1 July 2024 up to and including 31 December 2024, in respect of the financial year ended 31 December 2024

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 20 Mar 2025
2) The last date of lodgment : 21 Mar 2025
3) Date Payable : 17 Apr 2025

Remarks :

Pursuant to Clause 8A(2) of Sunway Berhad's ("Sunway") Constitution, preferential dividend shall not be payable to the ICPS holders if Sunway has not declared such dividend and will also not be payable upon the mandatory conversion of the ICPS to ordinary shares of Sunway ("Sunway Shares"). Accordingly, the ICPS holders shall waive all undeclared preferential dividends. Each ICPS will cease to receive preferential dividends from and including the date the ICPS is converted into new Sunway Shares save for preferential dividends declared and unpaid up to the date of mandatory conversion of the ICPS into Sunway Shares.