[TECHNAX] AGM on 20-May-2013

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
25-Apr-2013
Type
AGM
Date & Time
20-May-2013 09:30
Depositor Date
15-May-2013
Venue
Banyan, Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
SINO HUA-AN INTERNATIONAL BERHAD - SEVENTH ANNUAL GENERAL MEETING
Sino - 7th AGM Notice.pdf
Outcome
The Board of Directors of Sino Hua-An International Berhad wishes to announce that all resolutions as per the Notice of Seventh Annual General Meeting ("7th AGM") dated 26 April 2013 were duly passed at the 7th AGM. This announcement is dated 20 May 2013.
Remark
-
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