The Board of Directors of Sino Hua-An International Berhad ("Sino"or "Company")is pleased to announce that the resolutions as set out in the Notice of ThirteenthAnnualGeneral Meeting("13th AGM") of Sino dated 24 April 2019 wereduly passed by the shareholders of Sino at the 13th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll and the resultsof the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Sino.
This announcement is dated 24 May 2019.
2024-09-26