| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Sep 2019 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting |
The Board of Directors of Sino Hua-An International Berhad ("Sino" or "Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of Sino dated 21 August 2019 was duly passed by the shareholders of Sino at the EGM held today. The voting in respect of the resolution was carried out by way of a poll and the result of the poll was validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Sino. This announcement is dated 5 September 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed Notes Issue |
315,092,641 | 99.970000 | 103,400 | 0.030000 | Carried |