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 *: COMPANY SECRETARY
Date & Time of Broadcast: 13-Apr-2007 18:27:32
Announcement No.: 00160

ANNOUNCEMENT DETAILS

Announcement Title *

NOTICE OF EXTRAORDINARY GENERAL MEETING

Description

Please see attached.

The Initial Public Offering of the Companys shares was sponsored by UOB Asia Limited.

Attachments

Sunshine_NoticeofEGM2.pdf

Total size =25K
(2048K size limit recommended)