SUNWAY

(%)

Circular/Notice to Shareholders

SUNWAY HOLDINGS BERHAD

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 191,523,677 NEW WARRANTS IN OUR COMPANY ON THE BASIS OF 1 NEW WARRANT FOR EVERY 3 EXISTING ORDlNARY SHARES OF RM1.00 EACH HELD IN OUR COMPANY ON A DATE TO BE DETERMINED AT AN ISSUE PRICE OF RM0.02 PER NEW WARRANT

- PROPOSED RESTRICTED ISSUE OF UP TO 8,868,825 NEW WARRANTS IN OUR COMPANY TO BE HOLDERS OR OPTIONS GRANTED UNDER OUR COMPANY'S EMPLOYEES' SHARE OPTION SCHEME ("ESOS OPTION") ON THE BASIS OF 1 NEW WARRANT FOR EVERY 3 EXISTING ESOS OPTIONS HELD ON A DATE TO BE DETERMINED AT AN ISSUE PRICE OF RM0.02 PER NEW WARRANT

- PROPOSED RESTRICTED ISSUE OF 65,658,313 NEW WARRANTS IN OUR COMPANY TO THE HOLDERS OF UNEXERCISED 2004/2008 WARRANTS ("2004/2008 WARRANTS") ON 17 OCTOBER 2008, BEING 'THE EXPIRY DATE OF THE 2004/2008 WARRANTS ('"CUT-OFF DATE") ON THE BASIS OF 1 NEW WARRANT FOR EVERY 3 2004/2008 WARRANTS HELD ON THE CUT-OFF DATE AT AN ISSUE PRICE OF RM0.02 PER NEW WARRANT
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Announcement Info

Company NameSUNWAY HOLDINGS BERHAD  
Stock Name SUNWAY    
Date Announced18 Nov 2008  
CategoryDocument Receipt
Reference NoGR-081118-59505