The Board of Directors of Soon Lian Holdings Limited (“the Company”) is pleased to announce that at the 2008 Annual General Meeting (“AGM”) of the Company held on 22 April 2008, all resolutions relating to matters as set out in the Notice of the AGM dated 3 April 2008 were duly passed.

By Order of the Board

Tan Yee Chin
Chairman and CEO

The initial public offering of the Company’s shares is sponsored by Phillip Securities Pte Ltd.