Sino Hua-An International Berhad ("Hua-An") is pleased to announce that at the Eleventh Annual General Meeting ("11th AGM") of Hua-An held today, all the resolutions as set out in the Notice of 11th AGM dated 28 April 2017, were duly passed by the shareholders of Hua-An.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Hua-An. Details of the said results are set out in the attachment.

This announcement is dated 22 May 2017. Please refer attachment below.