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.
2024-09-26