The Board of Directors of Sino Hua-An International Berhad
("Hua-An") is pleased to announce that the resolution as set out in the Notice of
Extraordinary General Meeting ("EGM") of Hua-An dated 11 November 2020 was duly passed
by the shareholders of Hua-An at the EGM held on fully virtual basis today.
The voting in respect of the resolution was carried out by way of a poll and the results
of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer
appointed by Hua-An.
This announcement is dated 26 November 2020.
Voting Results
Ordinary Resolution 1
| Description | Proposed diversification of the existing core business of SHIB to include the technology solutions business and food and beverage services business | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 25,369,126 | 45,101 |
| % of Voted Shares | 99.8225 | 0.1775 |
| Result | Accepted | |