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General Meetings: Outcome Of Meeting

BackMay 22, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2017
Time 09:00 AM
Venue

The Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur (Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur

Outcome of Meeting

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.

 


Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 22 May 2017
Category General Meeting
Reference Number GMA-22052017-00016

Attachments

  1. Outcome_of_AGM.pdf (Size: 71,542 bytes)