We wish to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 July 2017 were duly approved by the shareholders of Sunway Berhad ("Sunway") at theEGM held today.

The resolutions were voted by poll and the results of the poll werevalidated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by Sunway.

Please refer to the attachment forthe poll results.

This announcement is dated 30 August 2017.