| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | SINO HUA-AN INTERNATIONAL BERHAD
("HUA-AN" OR "THE COMPANY") -SIXTH ANNUAL GENERAL MEETING ("6th AGM") |
Announcement Details/Table Section :
The Board of Directors of Hua-An wishes to inform
that all resolutions as per the Notice dated 27
April 2012 were duly passed at the Company's 6th
AGM held at the Banyan, Casuarina and Dillenia
Room, Ground Floor, Sime Darby Convention
Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala
Lumpur on Monday, 21 May 2012.
This
announcement is dated 21 May 2012.