| Type | Announcement |
| Subject | OTHERS |
| Description | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Announcement Details/Table Section :
The Board of Directors of Hua-An wishes to
announce that the Company will be seeking
approval from its shareholders for the following
proposals at the forthcoming Sixth Annual
General Meeting:-
(a) Proposed Renewal
of Shareholders' Mandate for Recurrent Related
Party Transactions of a Revenue or Trading
Nature;
(b) Proposed Renewal of Authority
for Share Buy-Back of Up to 10% of the Issued
and Paid Up Capital of the Company; and
(c)
Proposed Amendments to the Articles of
Association of the Company.
A circular
setting out the details of the above proposals
will be despatched to the shareholders of the
Company in due course.
This
announcement is dated 28 March 2012.