SUNWAY

(%)

Circular/Notice to Shareholders

SUNWAY HOLDINGS BERHAD

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED DISPOSAL BY SUNWAY HOLDINGS (VIETNAM) SDN BHD AND SUNWAY PROPERTY (CHINA) LIMITED, BEING SUBSIDIARIES OF SUNWAY HOLDINGS BERHAD, OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF HOCHIMEX NOMINEE COMPANY LIMITED AND ITS SUBSIDIARY, SUNWAY HOTEL HANOI LIABILITY LIMITED COMPANY WITH ONE MEMBER TO MEGA METHODS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY CITY BERHAD, FOR A TOTAL CASH CONSIDERATION OF USD17 MILLION (EQUIVALENT TO APPROXIMATELY RM59.33 MILLION) ("PROPOSED DISPOSAL")

PART B
PROPOSED CHANGE OF AUDITORS

PART C
INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS OF SUNWAY HOLDINGS BERHAD IN RELATION TO THE PROPOSED DISPOSAL

Content

SUNWAY-Circular.pdf

Announcement Info

Company Name	SUNWAY HOLDINGS BERHAD
Stock Name	SUNWAY
Date Announced	25 Jun 2009
Category	Document Receipt
Reference No	JM-090625-54639

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