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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

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

Stock Name HUAAN
Date Announced 22 May 2017
Category General Meeting
Reference Number GMA-22052017-00016


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