| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 09:30 AM |
| Venue | Banyan, Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Sino Hua-An International
Berhad wishes to announce that all resolutions as per the Notice of
Seventh Annual General Meeting ("7th AGM") dated 26 April 2013 were duly
passed at the 7th AGM.
This announcement is dated 20 May 2013. |
