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Announcement Pursuant To Listing Rule 704(11) Of The Listing Manual – Appointment Of New Legal Representative

Pursuant to Listing Rule 704(11) of the Listing Manual Section B Rules of Catalist (“Listing Manual”) of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the Board of Directors of Soon Lian Holdings Limited (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that Mr Tan Yee Chin, the Chairman and CEO of the Company, has been appointed as the new legal representative-designate of HLN Metal (Shenzhen) Co., Ltd and HLN Metal (Suzhou) Co., Ltd (collectively known as “PRC Subsidiaries”), two of the Group’s wholly-owned subsidiaries in the People’s Republic of China (“PRC”), on 27 December 2011 in place of Mr Wa Kok Liang. HLN Metal (Shenzhen) Co., Ltd and HLN Metal (Suzhou) Co., Ltd shall be renamed as SL Metal (Shenzhen) Co., Ltd and SL Metal (Suzhou) Co., Ltd respectively.

The Group will be filing for the registration of the change in name and legal representative of the respective PRC Subsidiaries with the relevant PRC authorities. Mr Tan Yee Chin’s appointment as the new legal representative shall take effect upon completion of the registration of the change in name and legal representative of the respective PRC subsidiaries with the relevant PRC authorities, which, barring unforeseen circumstances, is expected to take approximately 3 to 4 months.

By Order of the Board

Tan Yee Chin
Chairman and CEO
27 December 2011

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Collins Stewart Pte. Limited has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.

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