GENERAL MEETINGS: Notice of Meeting

SINO HUA-AN INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" or "the Company") 
- EXTRAORDINARY GENERAL MEETING
Date of Meeting 17 Nov 2020
Time 10:00 AM

Venue(s)
Banquet Hall, 2nd Floor Kelab Perdana DiRaja Kuala Lumpur

(Royal Lake Club), Taman Tasek Perdana, Jalan Cenderamulia,

Off Jalan Parlimen, 50480 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 11 Nov 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed settlement of RM1,500,000 debt owing to Chan Kok San by the Company, via the issuance of 23,847,377 new ordinary shares in SHIB at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed settlement of RM1,027,700 debt owing to Jaleeludeen Bin Abu Baker by SHIB's subsidiary, via the issuance of 16,338,633 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed settlement of RM972,300 debt owing to Ong Sing Eng by the Company, via the issuance of 15,457,870 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting

4. Special Resolution

Description
Proposed Change of Name of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 15 Oct 2020
Category General Meeting
Reference Number GMA-15102020-00013
Corporate Action ID MY201015MEET0012