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General Meetings: Outcome Of Meeting

BackMay 21, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 09:30 AM
Venue
Banquet Hall, 2nd Floor Royal Lake Club, Tmn Tasek Perdana, Jln Cenderamulia, Off Jln Parlimen, KL
Outcome of Meeting

The Board of Directors of Sino Hua-An International Berhad wishes to announce that all resolutions as per the Notice of Ninth Annual General Meeting ("9th AGM") dated 24 April 2015 were duly passed at the 9th AGM.
This announcement is dated 21 May 2015.




Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-20052015-00021