09:07     SUNNY GLOBAL<01094> - Announcement                                  

                                                                              
    The Stock Exchange of Hong Kong Limited takes no responsibility for       
    the contents of this announcement, makes no representation as to its      
    accuracy or completeness and expressly disclaims any liability            
    whatsoever for any loss howsoever arising from or in reliance upon        
    the whole or any part of the contents of this announcement.               
                                                                              
                                                                              
    SUNNY GLOBAL HOLDINGS LIMITED                                             
    *                                                                         
    (incorporated in Bermuda with limited liability)                          
    (Stock code: 1094)                                                        
                                                                              
    POSTPONEMENT OF BOARD MEETING TO APPROVE                                  
    THE AUDITED RESULTS                                                       
    FOR THE YEAR ENDED 30 SEPTEMBER 2004                                      
                                                                              
                                                                              
    The board meeting of the Company to consider and approve the              
    Final Results, which was originally scheduled to be held on 26            
    January 2005, has been postponed to 28 January 2005. It is expected       
    that the announcement of the Final Results will be released on 28         
    January 2005 and the annual report of the Company for the Final           
    Results will be despatched on 31 January 2005.                            
                                                                              
                                                                              
    The board of directors (the `Board') of Sunny Global Holdings             
    Limited (the `Company') announces that it has been resolved in a          
    board meeting of the Company held on 26 January 2005 that the board       
    meeting of the Company to consider and approve the audited final          
    results of the Company and its subsidiaries (the `Group') for the         
    year ended 30 September 2004 (the `Final Results'), which was             
    originally scheduled to be held on 26 January 2005, has been              
    postponed to 28 January 2005 as the auditors of the Company require       
    more time to review the outstanding information of the Group,             
    including but not limited to the property valuation of the Group by       
    the independent property valuer. It is expected that the announcement     
    of the Final Results will be released on 28 January 2005 and the          
    annual report of the Company for the Final Results will be despatched     
    to the shareholders of the Company on 31 January 2005 in compliance       
    with The Rules Governing the Listing of Securities on The Stock           
    Exchange of Hong Kong Limited.                                            
                                                                              
    As at the date of this announcement, Messrs. Lee Man Fa, Lin Huis         
    Sheng, Kwok Ming Fai and Tak King Foon are the executive directors of     
    the Company and Messrs. Leung Sai Cheong, Li Wai Kwan and Liu Kwok        
    Wah are the independent non-executive directors of the Company.           
                                                                              
                                   By Order of the Board of                   
                                   Sunny Global Holdings Limited              
                                   Lee Man Fa                                 
                                   Chairman                                   
                                                                              
    Hong Kong, 26 January 2005                                                
                                                                              
    * For identification purpose only