MISCELLANEOUS :: CHANGE OF ADDRESS OF COMPANYS SINGAPORE SHARE TRANSFER AGENT

* Asterisks denote mandatory information

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
30-May-2007 20:05:29
Announcement No.
00218

ANNOUNCEMENT DETAILS

Announcement Title *
CHANGE OF ADDRESS OF COMPANYS SINGAPORE SHARE TRANSFER AGENT
Description
The Board of Directors of Sunshine Holdings Limited (the Company) wishes to announce that the address of the Companys Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd. will be changed to situate at 47 Hill Street #06-07A, Singapore Chinese Chamber of Commerce and Industry Building, Singapore with effect from 1 June 2007.


BY ORDER OF THE BOARD


Foo Soon Soo
Company Secretary
30 May 2007
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