MISCELLANEOUS :: RESOLUTIONS PASSED AT THE FIRST 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 *: FOO SOON SOO
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 12-Jun-2006 17:44:02
Announcement No.: 00102

ANNOUNCEMENT DETAILS

Announcement Title *

RESOLUTIONS PASSED AT THE FIRST ANNUAL GENERAL MEETING

Description

Please refer to the attachment.

Attachments

Sunshine_resolutionpass_AGM.pdf

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