Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the “EGM”) of the shareholders of Sunshine Holdings Limited (the “Company”) will be held on April 26, 2010 at 10:00 a.m. or immediately following the completion of the Annual General Meeting of the Company to be held at 9:30 a.m. at Pan Pacifi c Hotel, Room Ocean 7, Level 2, 7 Raffl es Boulevard, Marina Square, Singapore 039595 on Monday, April 26, 2010, for the purpose of considering and, if thought fi t, passing (with or without modifi cations) the following resolution:

ORDINARY RESOLUTION

PROPOSED SHARE BUYBACK MANDATE

That:

(a) for the purposes of the Listing Manual of the Singapore Exchange Securities Trading Limited (the

the Company be and are hereby authorised to exercise all the powers of the Company to purchase or otherwise acquire the issued ordinary shares fully paid

in the capital of the Company (the

one fi nancial year of the Company, whichever is the earlier, at such price(s) as may be determined by the Directors of the Company from time to time up to

the Maximum Price (as hereafter defi ned), whether by way of:

(i) on-market purchases (

which the Shares may for the time being be listed and quoted, through one or more duly licensed stockbrokers appointed by the Company for the

purpose; and/or

(ii) off-market purchase(s) (

be determined or formulated by the Directors as they may consider fi t, which scheme(s) shall satisfy all the conditions prescribed by the Cayman

Companies Law and the Listing Rules;

(the

(b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Buyback

Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the passing of this Resolution and expiring

on the earlier of:

(i) the conclusion of the next annual general meeting of the Company (“AGM”) or the date by which such AGM is required by law to be held;

(ii) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Buyback Mandate are carried out to the full extent

mandated; or

(iii) the date on which the authority contained in the Share Buyback Mandate is varied or revoked by ordinary resolution of the Company in general

meeting;

(c) in this Resolution:“SGX-ST”), and pursuant to Bye-law 3(2), the Directors of“Shares”) not exceeding in aggregate the Prescribed Limit (as hereafter defi ned) during the Relevant Period or within any“Market Purchases”), transacted on the SGX-ST through Quest-ST or, as the case may be, any other stock exchange on“Off-Market Purchase”) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) as may“Share Buyback Mandate”);

“Maximum Price”

other related expenses) not exceeding:

(i) in the case of a Market Purchase: one hundred and fi ve per cent (105%) of the Average Closing Price;

(ii) in the case of an Off-Market Purchase: one hundred and twenty per cent (120%) of the Highest Last Dealt Price, where:in relation to a Share to be purchased, means an amount (excluding brokerage, stamp duties, applicable goods and services tax and

“Average Closing Price”

were recorded, preceding the day of the Market Purchase, and deemed to be adjusted for any corporate action that occurs after the relevant fi ve (5)-day

period;means the average of the closing market prices of a Share over the last fi ve (5) market days, on which transactions in the Shares

“Highest Last Dealt Price”

immediately preceding the day of the making of the offer pursuant to the Off-Market Purchase; andmeans the highest price transacted for a Share as recorded on the market day on which there were trades in the Shares

“day of the making of the offer”

shareholders of the Company stating the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share

and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; andmeans the day on which the Company announces its intention to make an offer for the purchase of Shares from

“Prescribed Limit”

of passing of this Resolution unless the Company has effected a reduction of its share capital in accordance with the applicable provisions of the Cayman

Companies Law, at any time during the Relevant Period or within any one fi nancial year of the Company, whichever is the earlier, in which event the issued

ordinary share capital of the Company shall be taken to be the amount of the issued ordinary share capital of the Company as altered;means that number of issued Shares representing ten per cent (10%) of the issued ordinary share capital of the Company as at the date

“Relevant Period”

law to be held, whichever is the earlier, after the date of this Resolution; and

(d) the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be

required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution.

By Order of the Board

Foo Soon Soo

Yeo Tze Khern

Joint Company Secretaries

Singapore, April 9, 2010means the period commencing from the date on which the EGM is held and expiring on the date the next AGM is held or is required by

Notes:

1. With the exception of the CDP (who may appoint more than two proxies), a member of the Company who is entitled to attend and vote at the EGM is entitled

to appoint no more than two (2) proxies to attend and vote in his stead. A proxy need not be a member of the Company.

2. A Depositor whose name appears in the Depository Register (both terms defi ned in Section 130A of the Companies Act (Chapter 50)) and who wishes to

appoint a proxy to attend and vote on his behalf thereat, should complete, sign and return the accompanying proxy form in accordance with the instructions

printed thereon. A Depositor that has appointed a proxy to attend and vote at the EGM on his behalf may attend and vote in person at the EGM if he so

wishes and in such case, the instrument appointing a proxy shall be deemed revoked.

3. If a proxy is appointed, the proxy form must be deposited at the Company’s Share Transfer Agent in Singapore, KCK CorpServe Pte. Ltd., at 333 North

Bridge Road #08-00 KH KEA Building Singapore 188721, not less than 48 hours before the time set for holding the EGM.