| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
SINO HUA-AN INTERNATIONAL BERHAD - EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 05 Mar 2020 |
| Time | 10:00 AM |
| Venue(s) |
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 28 Feb 2020 |
Resolutions
ORDINARY RESOLUTION
| Description |
PROPOSED VARIATION |
| Shareholder’s Action | For Voting |