[TECHNAX] AGM on 23-May-2014

Announcement Date
25-Apr-2014
Type
AGM
Date & Time
23-May-2014 09:30
Depositor Date
19-May-2014
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 - EIGHTH ANNUAL GENERAL MEETING
Sino Hua-An - 8th 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 Eighth Annual General Meeting ("8th AGM") dated 28 April 2014 were duly passed at the 8th AGM.
This announcement is dated 23 May 2014.

Remark
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