Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 1, 2016 8:04
Submitted By	Dorothy Ho Company Secretary
Stock Name	SUNNINGDALE TECH LTD (BHQ)
Financial Year End	Dec 31, 2015
Event Dates
Meeting Date and Time	Apr 18, 2016 9:30
Response Deadline Date	Apr 16, 2016
Event Details
Meeting Venue	Pan Pacific Singapore, Level 2, Ocean 4-5, 7 Raffles Boulevard, Marina Square, Singapore 039595
Meeting Agenda	Please refer to the attachment.

Attachments

• Attachment 1 (Size: 720,103 bytes)