MISCELLANEOUS :: RESOLUTION PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY 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 *
Foo Soon Soo
Designation *
Company Secretary
Date & Time of Broadcast
31-Oct-2011 07:39:17
Announcement No.
00014

ANNOUNCEMENT DETAILS

Announcement Title *
RESOLUTION PASSED BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING
Description
Please refer to attachment.
Attachments
SHL_Result_of_EGM_Announcement.pdf
Total size =76K
(2048K size limit recommended)