| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY") - NOTICE OF SIXTH ANNUAL GENERAL MEETING |
Announcement Details/Table Section :
The Board of Directors of HUA-AN wishes to
announce that the Sixth Annual General Meeting
of the Company will be held at the Banyan,
Casuarina and Dillenia Room, Ground Floor, Sime
Darby Convention Centre, 1A Jalan Bukit Kiara,
60000 Kuala Lumpur on Monday, 21 May 2012 at
10:00 a.m.
Please find attached
herewith the Notice of the Sixth Annual General
Meeting for your attention.
This
announcement is dated 26 April 2012.