NOTICE OF THE SECOND ANNUAL GENERAL MEETING
Announcement Details :
The Board of Directors of HUA-AN wishes to announce that the Second Annual General
Meeting of the Company will be held atthe Dillenia & Eugenia Room, Ground Floor, Sime
Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpuron Monday, 30 June
2008 at 2:00 p.m.
Please find attached herewith the Notice of the aforesaid Meeting for your attention.
This announcement is dated 5 June 2008.
