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BackMar 26, 2015
Type Announcement
Subject OTHERS
Description 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; AND - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

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 Ninth Annual General Meeting:-

(a) proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(b) proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up capital of the Company.
[Items (a) and (b) collectively referred to as "the Proposals".]

A circular setting out the details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 26 March 2015.

 


Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN    
Date Announced 26 Mar 2015  
Category General Announcement
Reference No CS-150326-34872