MISCELLANEOUS :: (1) SETTLEMENT AGREEMENTS REACHED WITH US$120 MILLION SYNDICATE LENDERS AND US$32 MILLION CONVERTIBLE BOND HOLDER (2) PROPOSED DISPOSAL OF PROPERTIES AND OPTION TO ISSUE NEW SHARES PURSUANT TO THE SETTLEMENT AGREEMENTS

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Name of Announcer *: SUNSHINE HOLDINGS LIMITED
Company Registration No.: CT-140095
Announcement submitted on behalf of: SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *: SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *: FOO SOON SOO
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 23-Sep-2009 21:13:53
Announcement No.: 00113

ANNOUNCEMENT DETAILS

Announcement Title *

(1) Settlement Agreements reached with US$120 million syndicate lenders and US$32 million convertible bond holder (2) Proposed disposal of properties and option to issue new shares pursuant to the Settlement Agreements

Description

PLEASE SEE ATTACHED.

Attachments

Sunshine_Settlement_Agreements_and_EGM.pdf

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