SUNWAY

(%)

Circular/Notice to Shareholders

SUNWAY HOLDINGS BERHAD

Subject

CIRCULAR TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE

PART A
PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") TO SUNGEI WAY CORPORATION SDN BHD ("SWCSB"), OUR SUBSTANTIAL SHAREHOLDER AND THE PARTIES ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN OUR COMPANY ("SUNWAY SHARES") NOT ALREADY OWNED BY THEM PURSUANT TO THE EXERCISE OF WARRANTS 2004/2008 OF OUR COMPANY HELD BY THEM, WHERE APPLICABLE, INTO NEW SUNWAY SHARES ("PROPOSED 2.9.1 EXEMPTION"); AND
PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.10 OF THE CODE TO SWCSB AND THE PARTIES ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER TO ACQUIRE ALL THE REMAINING SUNWAY SHARES NOT ALREADY OWNED BY THEM AS A RESULT OF REDUCTION OF THE VOTING SHARES OF OUR COMPANY THROUGH THE SHARE BUY-BACK ("PROPOSED 2.9.10 EXEMPTION")

PART B
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF OUR COMPANY IN RELATION TO THE PROPOSED 2.9.1 EXEMPTION AND PROPOSED 2.9.10 EXEMPTION

Content

SUNWAY-Circular.pdf

SUNWAY-Errata.pdf

Announcement Info

Company Name	SUNWAY HOLDINGS BERHAD
Stock Name	SUNWAY
Date Announced	6 Jun 2008
Category	Document Receipt
Reference No	GR-080606-58967

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