Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No CS-081023-7861E

Company Name SINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN
Date Announced 23/10/2008
Name Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar
Address No. 42, Persiaran Duta
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No. 470308-05-5259
Nationality/Country of incorporation Malaysian
Descriptions
(Class & nominal value)
Ordinary Shares of RM0.50 each
Name & address
of registered
holder
Kenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Rock Point Alliance Sdn. Bhd.
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur
Details of changes
Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/10/2008
1,879,000
0.265
Others
20/10/2008
400,000
0.2
Description of other type of transaction Disposal of 1,879,000 shares in open market by Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar
- Deemed interested by virtue of being the son of Y.A.M.Tunku Naquiyuddin Ibni Tuanku Ja'afar

Disposal of 400,000 shares in open market by Rock Point Alliance Sdn. Bhd.
- Deemed interested by virtue of being the son of Y.A.M.Tunku Naquiyuddin Ibni Tuanku Ja'afar who holds more than 15% equity interest in Rock Point Alliance Sdn. Bhd.
Circumstances
by reason of which change has occurred
Disposal of 1,879,000 shares in open market by Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar
- Deemed interested by virtue of being the son of Y.A.M.Tunku Naquiyuddin Ibni Tuanku Ja'afar

Disposal of 400,000 shares in open market by Rock Point Alliance Sdn. Bhd.
- Deemed interested by virtue of being the son of Y.A.M.Tunku Naquiyuddin Ibni Tuanku Ja'afar who holds more than 15% equity interest in Rock Point Alliance Sdn. Bhd.
Nature of
interest
Direct and Indirect Interest
Direct (units) 1,500
Direct (%) 0.0001
Indirect/deemed interest (units) 309,660,230
Indirect/deemed interest (%) 27.59
Total no of securities after change 309,661,730
Date of notice 21/10/2008
Remarks :
The indirect interest of Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin are as follows:-

- Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar 12,073,700

- Y.M. Tunku Nurul Hayati Binti Tunku Bahador 100,200

- Syarikat Pesaka Radin Sdn. Bhd. 150,000

- Rock Point Alliance Sdn. Bhd. 12,336,250

- Rock Point Alliance Pte Ltd 285,000,080
___________________
TOTAL: 309,660,230
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