The Board of Directors of Soon Lian Holdings Limited (“the Company”) is pleased to announce that at the 2010 Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held on 23 April 2010, all resolutions relating to the matters as set out in the Notices of AGM and EGM dated 7 April 2010 were duly passed.
By Order of the Board
Tan Yee Chin
Chairman & CEO
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”). 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, CEO, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160