【SUNWAY 5211 交流专区】双威 (Sunway+Suncity)

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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.