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General Meetings: Outcome Of Meeting

BackMay 28, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2018
Time 10:00 AM

Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur

Outcome of Meeting

Sino Hua-An International Berhad ("Hua-An") is pleased to announce that at the Twelfth Annual General Meeting ("12th AGM") of Hua-An held today, all the resolutions as set out in the Notice of 12th AGM dated 27 April 2018, 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 28 May 2018.


Announcement Info

Stock Name HUAAN
Date Announced 28 May 2018
Category General Meeting
Reference Number GMA-25052018-00006


  1. Outcome_of_AGM1.pdf (Size: 63,605 bytes)

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