The Board of Directors of Soon Lian Holdings Limited (“the Company”) is pleased to announce that at the 2011 Annual General Meeting (“AGM”) of the Company held on 21 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 5 April 2011 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”). Collins Stewart Pte. Limited has not independently verified the contents of this document. 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.