Date Announced 30/03/2011  
Type Announcement
Subject OTHERS
Description SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Details/Table Section :

The Board of Directors of Hua-An wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Fifth Annual General Meeting:-

(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(b) Proposed Renewal of Share Buy-Back Authority of Up to 10% of its Own Shares in the Issued and Paid-Up Share Capital of the Company.

A Circular setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 30 March 2011.