MISCELLANEOUS :: RESOLUTIONS PASSED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

* 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 *: YEO TZE KHERN
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 28-Apr-2011 17:50:23
Announcement No.: 00188

ANNOUNCEMENT DETAILS

Announcement Title *

RESOLUTIONS PASSED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

Description

PLEASE SEE ATTACHMENT.

Attachments

Sunshine_Announcement_of_resolutions_passed_at_AGM.pdf

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