ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

* 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 *
Ngai Kok Hoong
Designation *
Financial Controller
Date & Time of Broadcast
06-May-2009 18:11:17
Announcement No.
00102

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Ms Sun Yonghong
Age *
43
Is Effective Date of Cessation known? *
Yes
27/04/2009
Detailed Reason(s) for cessation *
Retired on 27 April 2009 - did not stand for re-election at AGM held on 27 April 2009 due to other heavy work commitments. She remains as the General Manager - Finance of the Company
Is there any difference of opinion on material matters between the person and the Board of directors? *
No
If yes, please elaborate *
NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
22/09/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Finance Director
Role and responsibilities *
Responsible for the accounting management of the Company
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
3
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
2
Shareholding * in the listed issuer and its subsidiaries *
None
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
Nil
Attachments
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