The Board of Directors of Soon Lian Holdings Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 17 December 2013, the following resolutions relating to the matters as set out in the Notice of EGM dated 2 December 2013 were duly passed:

1) Proposed purchase of property at 9 Tuas Avenue 2 Singapore 639449

2) Proposed sale of property at 35 Tuas Avenue 2 Singapore 639464

By Order of the Board

Tan Yee Chin
Chairman & CEO
17 December 2013

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Canaccord Genuity Singapore Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.

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