| Type | Announcement |
| Subject | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") -THIRD ANNUAL GENERAL MEETING |
| Contents | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") -THIRD ANNUAL GENERAL MEETING ("THIRD AGM") |
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Announcement Details : The Board of Directors of Hua-An wishes to inform that all resolutions as per the Notice dated 22 April 2009 were duly passed at the Company's Third AGM held at the Dillenia and Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 14 May 2009.
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