| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
SINO HUA-AN INTERNATIONAL BERHAD - TWELFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28 May 2018 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21 May 2018 |
Please refer attachment below.