| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | SINO HUA-AN INTERNATIONAL BERHAD - NINTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21 May 2015 |
| Time | 09:30 AM |
| Venue | Banquet Hall, 2nd Floor Royal Lake Club,
Tmn Tasek Perdana, Jln Cenderamulia, Off Jln Parlimen, KL |
| Date of General Meeting Record of Depositors | 15 May 2015 |
Please refer attachment below.