[TECHNAX] AGM on 22-May-2017

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
22-May-2017 09:00
Depositor Date
16-May-2017
Venue
Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur (Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur
Description
SINO HUA-AN INTERNATIONAL BERHAD - ELEVENTH ANNUAL GENERAL MEETING
Sino Hua-An - Notice of AGM.pdf
Outcome

Sino Hua-An InternationalBerhad("Hua-An") is pleased to announce that at the Eleventh Annual General Meeting ("11th AGM") of Hua-An held today, all the resolutions as set out in the Notice of 11th AGM dated 28 April 2017, 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 22May2017.

Please refer attachment below.

Attachments

Outcome of AGM.pdf
61.8 kB

Remark
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