The Board of Directors of Soon Lian Holdings Limited (the “Company”) wishes to announce that the Company’s registered office has been changed to 35 Tuas Avenue 2 Singapore 629464 with immediate effect.

By Order of the Board

Tan Yee Chin
Chairman and CEO
11 January 2011

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Collins Stewart Pte. Limited (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “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 Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited, at 77 Robinson Road, #21-02 Singapore 068896, Telephone (65) 6854 6160.