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Announcement

Addendum To 2007 Annual Report

The Board of Directors of Soon Lian Holdings Limited (“the Company”) wishes to refer to page 28 of the Company’s Annual Report for the financial year ended 31 December 2007.

The Board wishes to announce that due to inadvertence, the information relating to “Directors’ Interest in Shares and Debentures” was incomplete. The revised information is attached to this announcement.

By order of the Board

Tan Yee Chin
Chairman and CEO

The initial public offering of the Company’s shares is sponsored by Phillip Securities Pte Ltd.