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Announcement

Change Of Address Of Share Registrar And Location Of Register Of Members

The Board of Directors of Soon Lian Holdings Limited (“the Company”) wishes to announce that with effect from 1 November 2011, the Company’s Share Registrar, Tricor Barbinder Share Registration Services, has been relocated to: –

80 Robinson Road #02-00
Singapore 068898

Accordingly, the Company’s Register of Members is kept at the above address with effect from 1 November 2011.

By Order of the Board

Tan Yee Chin
Chairman and CEO
1 November 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.