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- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature
- Proposed Renewal of Authority For share Buy-back of Up to 10% of the Issued And Paid-up Share Capital of the Company
- Proposed Amendments To the Articles of Association Of The Company

BackMar 24, 2010
Date Announced
:
24/03/2010  




Type
:
Announcement
Subject
:
SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Contents
:
SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Details :

The Board of Directors of Hua-An wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Fourth Annual General Meeting:-

(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
(b) Proposed Renewal of Authority for Share Buy-Back of Up to 10% of the Issued and Paid-Up Capital of the Company; and
(c) Proposed Amendments to the Articles of Association of the Company.

A Circular setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 24 March 2010.