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.
