SUNWAY

Dividend in specie

SUNWAY BERHAD

Entitlement subject Dividend in specie
Entitlement description
Distribution of ordinary shares in Sunway Healthcare Holdings Berhad ("SHH") ("Distribution Shares") to the entitled shareholders of Sunway Berhad ("Sunway") ("Entitled Shareholders") by way of dividend-in-specie on the basis of one Distribution Share for every 10 existing ordinary shares held in Sunway as at 5:00 p.m. on 11 March 2026 ("Distribution")
Ex-Date 10 Mar 2026
Entitlement date 11 Mar 2026
Entitlement time 5:00 PM
Financial Year End 31 Dec 2025
Share transfer book& register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 11 Mar 2026
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
Sunway Healthcare Holdings Berhad
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 10.0000
Securities Crediting Date 17 Mar 2026
Available / Listing Date 18 Mar 2026
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no Bursa Malaysia Depository Sdn Bhd
9th Floor
Exchange Square

Bukit Kewangan

50200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:603-20347751
Fax:603-20263712


Remarks :
The Service Provider appointed for the Distribution is Boardroom Share Registrars Sdn Bhd, details of which are as follows:

Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)
Seksyen 13
46200 Petaling Jaya
Selangor, Malaysia
Telephone No.: +603 7890 4700
Fax No.: +603 7890 4670


The Distribution Shares will be distributed to the Entitled Shareholders free from encumbrances. Fractional entitlements, if any, will be disregarded and will be dealt with in such manner as the Board of Directors of Sunway shall in its absolute discretion deem fit and expedient, and in the best interest of Sunway.

The Distribution will be undertaken simultaneously with the initial public offering of SHH ("SHH IPO") and is conditional upon the successful completion of the SHH IPO and the listing of and quotation for the entire enlarged issued ordinary shares in SHH ("SHH Shares") on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities"). The Distribution Shares will be credited into the central depository system ("CDS") account of the Entitled Shareholders at the same time the IPO Shares are credited into the CDS account of the successful applicants under the SHH IPO, which will take place before the listing of SHH Shares on the Main Market of Bursa Securities. Accordingly, on the date of listing of SHH on the Main Market of Bursa Securities, the Entitled Shareholders will already have their respective Distribution Shares in their respective CDS account which are immediately tradable. This ensures that the Entitled Shareholders receive only SHH Shares that are listed and capable of being traded on Bursa Securities.

This Announcement is dated 24 February 2026.


Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 24 Feb 2026
Category Entitlement(Notice of Book Closure)
Reference Number ENT-20022026-00010
Corporate Action ID MY260220DVSE0001


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