| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Sino Hua-An International Berhad wishes to
announce that all resolutions as per the Notice of Ninth Annual
General Meeting ("9th AGM") dated 24 April 2015 were duly passed at
the 9th AGM. |
