| Type | Announcement |
| Subject | GENERAL
MEETINGS OUTCOME OF MEETING |
| Description | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - FIFTH ANNUAL GENERAL MEETING ("5th AGM") |
Announcement Details/Table Section :
The Board of Directors of Hua-An wishes to inform
that all resolutions as per the Notice dated 26
April 2011 were duly passed at the Company's 5th
AGM 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.
This announcement is
dated 20 May 2011.