EXTRAORDINARY GENERAL MEETING OF SUNWAY BERHAD (“SUNWAY”) IN RELATION TO THE PROPOSED CONDITIONAL VOLUNTARY TAKE-OVER OFFER OF IJM CORPORATION BERHAD (“IJM”) BY SUNWAY (“PROPOSED OFFER”)

Dear Valued Shareholders of Sunway,

We are pleased to invite you to the forthcoming extraordinary general meeting (“EGM”) of Sunway, the details of which are as follows:

Date	:	Thursday, 26 March 2026
Time	:	3:00 p.m.
Venue	:	Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia

Key information:

Offer price: RM3.15 per ordinary share in IJM

Settlement mode:

a)	in respect of 10% of the offer price, an amount equivalent to RM0.3150 in cash; and
b)	in respect of 90% of the offer price, an amount equivalent to approximately RM2.8350 in the form of new ordinary shares in Sunway at an issue price of RM5.65 each,
subject to adjustments.

Related documents

Minutes of General Meetings

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

EXTRAORDINARY GENERAL MEETING OF SUNWAY BERHAD IN RELATION TO THE PROPOSED LISTING OF SUNWAY HEALTHCARE HOLDINGS BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

Meeting Date	:	Monday, 9 February 2026
Time	:	3:00 p.m.
Meeting Venue	:	Grand Forum, Level 10, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia

Related documents

Minutes of General Meetings

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes of General Meetings

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

MINUTES OF GENERAL MEETINGS

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.