[TECHNAX] AGM on 28-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:00
Depositor Date
21-May-2018
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
Outcome
Sino Hua-An InternationalBerhad("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 April2018, 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 28May2018.
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