| Date Announced | 25/04/2011 |
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY") - NOTICE OF FIFTH ANNUAL GENERAL MEETING |
Announcement Details/Table Section :
The Board of Directors of HUA-AN wishes to announce that the Fifth Annual General
Meeting of the Company will be held at the Banyan and Casuarina Room, Ground Floor, Sime
Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 20 May
2011 at 3:30 p.m.
Please find attached herewith the Notice of the Fifth Annual General Meeting for your
attention.
This announcement is dated 25 April 2011.