| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SINO HUA-AN INTERNATIONAL BERHAD - SEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/05/2013 |
| Time | 09:30 AM |
| Venue | Banyan, Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/05/2013 |
