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News

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
Venue

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

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 28 May 2018
Category General Meeting
Reference Number GMA-25052018-00006

Attachments

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

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