【SUNWAY 5211 交流专区】双威 (Sunway+Suncity)

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY") - TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2024
We wish to announce that Sunway targets to release its unaudited financial results for the fourth quarter ended 31 December 2024 after 5.00 p.m. on Wednesday, 26 February 2025. This announcement is dated 12 February 2025.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SUNWAY BERHAD (“SUNWAY”)- MASTER AGREEMENT BETWEEN SUNWAY INTEGRATED PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, AND MASS RAPID TRANSIT CORPORATION SDN BHD
The Board of Directors of Sunway wishes to announce that Sunway Integrated Properties Sdn Bhd (“SIP”), a wholly-owned subsidiary of Sunway, has on 13 February 2025, entered into a Master Agreement ("MA") with Mass Rapid Transit Corporation Sdn Bhd (“MRT Corp”) for the purpose of setting out the general terms and conditions in respect of the following:- (a) developments rights awarded by MRT Corp for the development on part of the freehold land held under H.S.(D) 628916 PTB 24795 located in Mukim Bandar Johor Bahru, District of Johor Bahru, State of Johor measuring approximately 4.23 acres (“Land”) as well as governing the responsibilities and obligations to be performed by SIP (as development partner) and/or associated entities of Sunway Group (“SPVs”) in relation to a mixed-use development (“Mixed-Use Development”) comprising 4 residential/commercial towers with all supporting infrastructure to be constructed on the Podium (as defined below) on part of the Land (“Parcel C Land”); (b) the right to construct a multi-storey structure consisting of a retail mall, car parks other than the multi-storey park and ride building (“MSPR”), access roads and such other infrastructures necessary for the Mixed-Use Development (“Podium”); and (c) the appointment of SIP as the contractor to deliver the works and services for the planning, design, development, construction and completion of the MSPR, drop-off and pick-up facility (“DOPU”), the access connections between the MSPR and the immigration, customs and quarantine complex (ICQC), the perimeter ring road within the Parcel C Land, which also sits partly within the Land, the internal retaining wall between DOPU and the RTS Link Bukit Chagar Station, and the external retaining wall between Jalan Salleh and the Bukit Chagar area in Johor Bahru (“MSPR Works”) in accordance with the terms of the MA and the MSPR Design & Build Contract (collectively, referred to as “Proposed Development”). On the same day, SIP and MRT Corp entered into a MSPR Design & Build Contract in respect of the appointment of SIP as the contractor for the design, build and construction of the MSPR Works. Please refer to the attachment below for further details. This announcement is dated 13 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3523041

Attachments Sunway Berhad-Bursa Announcement.pdf

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SUNWAY BERHAD

Entitlement subject	Others
Entitlement description	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
Ex-Date	20 Mar 2025
Entitlement date	21 Mar 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in Percentage (%)	2.6250

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	2,854,634	1,865,154	7,882,471	6,136,199
2	Profit/(loss) before tax	493,702	350,493	1,524,097	993,341
3	Profit/(loss) for the period	386,387	317,409	1,282,267	855,656
4	Profit/(loss) attributable to ordinary equity holders of the parent	335,467	265,996	1,154,242	737,869
5	Basic earnings/(loss) per share (Subunit)	5.03	4.39	16.74	11.56
6	Proposed/Declared dividend per share (Subunit)	4.00	3.50	6.00	5.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	2.2500		2.1500

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SUNWAY BERHAD

Entitlement subject	Second Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Second interim single-tier dividend of 4.0 sen per ordinary share
Ex-Date	20 Mar 2025
Entitlement date	21 Mar 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.0400
Options Available to Shareholders	Cash or Securities
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0400
or Securities
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.0400
Company Name	SUNWAY BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 4.1200
Deadline To Respond	08 Apr 2025 05:00 PM
Securities Crediting Date	17 Apr 2025
Available/Listing Date	18 Apr 2025

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SUNWAY BERHAD

Date of change	31 Mar 2025
Name	MISS TAN WEI TZE
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal reasons
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Remarks :

The Board wishes to thank Ms Tan Wei Tze for her contribution during her tenure as Chief Financial Officer of Sunway Berhad ("Sunway"). Sunway is identifying a new candidate to assume the position of the Chief Financial Officer. In the interim, Mr Evan Cheah Yean Shin, Deputy President of Sunway, will oversee directly the financial matters of Sunway Group.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	SUNWAY BERHAD ("SUNWAY" OR "COMPANY")DIVIDEND REINVESTMENT SCHEME ("DRS") APPLICABLE TO THE SECOND INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
Unless otherwise defined, the abbreviations and definitions used in the announcements dated 26 February 2025, 27 February 2025, 4 March 2025, and 6 March 2025 (“Announcements”), the DRS statement dated 25 March 2025 (“DRS Statement”), and notice of election dated 25 March 2025 (“NOE”) shall apply herein. We refer to the Announcements, DRS Statement and NOE. On behalf of the Board, RHB Investment Bank wishes to announce that based on the valid dividend reinvestment forms received by the share registrar of the Company, Tricor Investor & Issuing House Services Sdn Bhd, Sunway will be issuing 47,396,900 New Shares. The New Shares to be issued represent approximately 80.0% of 59,234,100 New Shares, being the total number of New Shares that would have been issued had all the entitled shareholders of Sunway elected to reinvest their entire Second Interim Dividend into New Shares. This announcement is dated 14 April 2025.

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SUNWAY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT SCHEME ("DRS") APPLICABLE TO THE SECOND INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
No. of shares issued under this corporate proposal	47,396,900
Issue price per share	Malaysian Ringgit (MYR)   4.1200
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	6,270,364,520
Issued Share Capital	Malaysian Ringgit (MYR) 7,683,559,251.300
Listing Date	18 Apr 2025

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SUNWAY BERHAD

Particulars of substantial Securities Holder

Name	SUNGEI WAY CORPORATION SDN BHD
Address	Level 16, Menara Sunway Jalan Lagoon Timur Bandar Sunway Subang Jaya 47500 Selangor Malaysia.
Company No.	197401001067 (18105-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Apr 2025	21,573,100	Others	Direct Interest
	Name of registered holder	Sungei Way Corporation Sdn Bhd
	Address of registered holder	Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor
	Description of "Others" Type of Transaction	DRS

Circumstances by reason of which change has occurred	Subscription of ordinary shares pursuant to dividend reinvestment scheme applicable to the second interim single-tier dividend in respect of the financial year ended 31 December 2024 ("DRS").
Nature of interest	Direct Interest
Direct (units)	2,833,550,843
Direct (%)	45.52
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	2,833,550,843
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	21 Apr 2025

Name	ACTIVE EQUITY SDN BHD
Address	Level 16, Menara Sunway Jalan Lagoon Timur Bandar Sunway Subang Jaya 47500 Selangor Malaysia.
Company No.	198201012743 (92492-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Apr 2025	1,789,200	Others	Direct Interest
	Name of registered holder	Active Equity Sdn Bhd
	Address of registered holder	Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor
	Description of "Others" Type of Transaction	DRS
2	17 Apr 2025	21,573,100	Others	Deemed Interest
	Name of registered holder	Sungei Way Corporation Sdn Bhd
	Address of registered holder	Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor
	Description of "Others" Type of Transaction	DRS

Circumstances by reason of which change has occurred	Subscription of ordinary shares pursuant to dividend reinvestment scheme applicable to the second interim single-tier dividend in respect of the financial year ended 31 December 2024 ("DRS").
Nature of interest	Direct and Indirect Interest
Direct (units)	186,089,400
Direct (%)	2.99
Indirect/deemed interest (units)	2,833,550,843
Indirect/deemed interest (%)	45.52
Total no of securities after change	3,019,640,243
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	21 Apr 2025

Name	JEF-SAN ENTERPRISE SDN BHD
Address	Level 16, Menara Sunway Jalan Lagoon Timur Bandar Sunway Subang Jaya 47500 Selangor Malaysia.
Company No.	197501001776 (22878-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Apr 2025	6,088,000	Others	Direct Interest
	Name of registered holder	Jef-San Enterprise Sdn Bhd
	Address of registered holder	Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor
	Description of "Others" Type of Transaction	DRS

Circumstances by reason of which change has occurred	Subscription of ordinary shares pursuant to dividend reinvestment scheme applicable to the second interim single-tier dividend in respect of the financial year ended 31 December 2024 ("DRS").
Nature of interest	Direct Interest
Direct (units)	633,179,705
Direct (%)	10.17
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	633,179,705
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	21 Apr 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	2,367,045	1,418,954	2,367,045	1,418,954
2	Profit/(loss) before tax	304,110	226,691	304,110	226,691
3	Profit/(loss) for the period	236,637	190,946	236,637	190,946
4	Profit/(loss) attributable to ordinary equity holders of the parent	190,553	172,227	190,553	172,227
5	Basic earnings/(loss) per share (Subunit)	2.67	2.27	2.67	2.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	2.2800		2.2500

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- MEDIA RELEASE AND ANALYST BRIEFING PRESENTATION  FOR THE FINANCIAL RESULTS OF SUNWAY FOR THE FIRST QUARTER ENDED 31 MARCH 2025
We attach below the media release and analyst briefing presentation for the financial results of Sunway for the first quarter ended 31 March 2025 for your information. This announcement is dated 22 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3555586

Attachments Sunway Berhad Q1 2025 Media Release_22 May 2025.pdf Sunway Berhad Q1 FY2025 Financial Earnings Presentation.pdf

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SUNWAY BERHAD

Date of change	16 Jun 2025
Name	MR CHEN KOK PENG
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Capital Markets Services Representative's License (CMSRL) holder Securities Commission Malaysia 2 Professional Qualification Fellow Chartered Accountant Institute of Chartered Accountants in England and Wales 3 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 4 Degree Bachelor of Arts (Honours) Finance, Accounting and Management University of Nottingham, United Kingdom
Working experience and occupation	Mr Chen Kok Peng ("Mr Chen") joined Sunway Group as a Finance Trainee in 2004. He had held various roles within Sunway Group including Financial Controller of Sunway Hatay Co Ltd, Vietnam in 2008 and Assistant General Manager - Corporate Finance and Investor Relations of Sunway Berhad from 2009 to 2015. During his tenure with Corporate Finance, Mr Chen oversaw the listing of Sunway Berhad, Sunway Real Estate Investment Trust ("Sunway REIT") and Sunway Construction Group Berhad. Mr Chen joined Sunway Integrated Properties Sdn Bhd in end of 2015 and was promoted to General Manager of Business Development where he gained exposure evaluating real estate opportunities in Malaysia, Singapore, United Kingdom and Australia.He is currently the Chief Executive Officer ("CEO") of Sunway REIT Management Sdn Bhd (Manager of Sunway REIT), a position he has held since 1 July 2023. During his tenure as CEO, Sunway REIT undertook a series of asset acquisitions and asset enhancement initiatives which grew Asset Under Management from RM8.8 billion to RM10.6 billion today. In its latest financial year ended 31 December 2024, Sunway REIT recorded its highest ever dividend per unit of 10 sen.
Directorships in public companies and listed issuers (if any)	(1) SUNREIT Capital Berhad(2) SUNREIT Perpetual Bond Berhad(3) SUNREIT Bond Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD ("SUNWAY")- LETTER OF AWARD FOR THE TENDER OF LAND AT CHUAN GROVE, SINGAPORE
The Board of Directors of Sunway is pleased to announce that the Urban Redevelopment Authority of Singapore had on 17 July 2025, awarded a parcel of land measuring approximately 15,831.5 square metres at Chuan Grove, Singapore (“Land”) for a 99-year lease term for a residential development at S$703.6 million (equivalent to approximately RM2.33 billion) to Sing Holdings Residential Pte. Ltd. (“SHRPL”) and Sunway Developments Pte Ltd (“SDPL”), following a successful tender for the Land jointly submitted by the parties. SHRPL and SDPL will incorporate a joint venture company, in which SHRPL and SDPL shall have equity interest in the proportion of 65:35 at a later date, to undertake the development of the Land ("Proposed Project"). SDPL is a wholly-owned subsidiary of Sunway Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of Sunway. SHRPL, a company incorporated in Singapore, is a wholly-owned subsidiary of Sing Holdings Limited which is listed on the Main Board of the Singapore Exchange. The principal activities of SHRPL are those relating to investment holding. The Proposed Project is expected to contribute positively to the earnings of Sunway Group from the financial year ending 31 December 2026 onwards. The Proposed Project is subject to usual property development and construction related risk, including fluctuations in the raw materials prices, interest rate movements and gyrations in the property cycle. However, these risks could be mitigated by SHRPL and SDPL’s experience and track record in property development. None of the Directors or major shareholders of Sunway or persons connected with them has any interest, whether direct or indirect, in the Proposed Project. This announcement is dated 17 July 2025.