| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2014 |
| 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 Eighth Annual General Meeting ("8th AGM") dated 28 April 2014 were duly passed at the 8th AGM. |
This announcement is dated 23 May 2014.