Annual General Meeting

The Board of Directors of Sunningdale Precision Industries Ltd (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 21 April 2004, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 5 April 2004 were duly passed.


By Order of the Board



Soh Hui Ling
Elaine Chan Shu Fung
Joint Company Secretaries