MISCELLANEOUS :: NOTICE OF 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 *: Joint Company Secretaries
Date & Time of Broadcast: 14-Apr-2008 18:44:26
Announcement No.: 00163

ANNOUNCEMENT DETAILS

Announcement Title *

Notice of Extraordinary General Meeting

Description

We refer to the Notice of Extraordinay General Meeting ("Notice") published in the Business Times today (14 April 2008) and wish to highlight that Note 3 of the said Notice pertaining to the lodgement of proxy forms should be read as follows: -

NOTES: -

3. All proxy forms must be lodged at the office of the Company's Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd., at 333 North Bridge Road, #08-00 KH Kea Building, Singapore 188721 not less than 48 hours before the time appointed for holding the EGM.

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