| Type | Announcement |
| Subject | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - NOTICE OF THE FOURTH ANNUAL GENERAL MEETING |
| Contents | NOTICE OF THE FOURTH ANNUAL GENERAL MEETING |
Announcement Details :
The Board of Directors of HUA-AN wishes to announce that the Fourth Annual General
Meeting of the Company will be held at the Banyan and Casuarina Room, Ground Floor, Sime
Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 18 May
2010 at 9:30 a.m.
Please find attached herewith the Notice of the aforesaid Meeting for your attention.
This announcement is dated 22 April 2010.