| 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 AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
|
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 Seventh
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 Authority for Share Buy-Back of up to 10% of the Issued and Paid-Up 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. |
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This announcement is dated 2 April 2013.