2013 – Soon Lian Holdings Limited

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Resolutions Passed At Extraordinary General Meeting Of Soon Lian Holdings Limited Held On 17 December 2013

Meeting Schedule For EGM

Proposed Purchase Of Property

Announcement Of Appointment Of General Manager

Half Year Results Financial Statement And Related Announcement

Resolutions Passed At Annual General Meeting Of Soon Lian Holdings Limited Held On 24 April 2013

Meeting Schedule For AGM

Full Year Results Financial Statement And Related Announcement