Home Contact Us
Email This Print This

News

Bursa Announcements  |  Company Announcements  |  Research Reports  |  Newspaper Articles

Third Annual General Meeting

BackMay 14, 2009
General Announcement
Reference No CS-090514-632B3

 

Company Name
:
 SINO HUA-AN INTERNATIONAL BERHAD  
Stock Name
:
 HUAAN  
Date Announced
:
 14/05/2009  


Type
:
 Announcement
Subject
:
SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
-THIRD ANNUAL GENERAL MEETING

Contents
:
SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
-THIRD ANNUAL GENERAL MEETING ("THIRD AGM")

Announcement Details :

The Board of Directors of Hua-An wishes to inform that all resolutions as per the Notice dated 22 April 2009 were duly passed at the Company's Third AGM held at the Dillenia and Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 14 May 2009.


This announcement is dated 14 May 2009.