| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
SINO HUA-AN INTERNATIONAL BERHAD - ELEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 22 May 2017 |
| Time | 09:00 AM |
| Venue |
Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur (Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16 May 2017 |
Please refer attachment below.