| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 May 2016 |
| Time | 09:00 AM |
| Venue | Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur (Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 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 Tenth Annual General Meeting ("10th AGM") dated 22 April 2016 were duly passed at the 10th AGM. This announcement is dated 18 May 2016. |
