| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
SINO HUA-AN INTERNATIONAL BERHAD - EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 05 Sep 2019 |
| Time | 10:00 AM |
| Venue |
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 29 Aug 2019 |
