[TECHNAX] AGM on 24-May-2019

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
24-May-2019 10:00
Depositor Date
16-May-2019
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
SINO HUA-AN INTERNATIONAL BERHAD - THIRTEENTH ANNUAL GENERAL MEETING
Sino Hua-An - Notice of AGM.pdf
Outcome

The Board of Directors of Sino Hua-An International Berhad ("Sino"or "Company")is pleased to announce that the resolutions as set out in the Notice of ThirteenthAnnualGeneral Meeting("13th AGM") of Sino dated 24 April 2019 wereduly passed by the shareholders of Sino at the 13th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll and the resultsof the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Sino.

This announcement is dated 24 May 2019.

Remark
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