| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 05/06/2008 |
| EX-date | 11/07/2008 |
| Entitlement date | 15/07/2008 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Dividend of 4.55% Tax Exempt |
| Period of interest payment | to |
| Financial Year End | 31/12/2007 |
| Share transfer book & register of members will be | toclosed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Securities Services
(Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel: 03-20849000 |
| Payment date | 13/08/2008 |
| Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 15/07/2008 |
| Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. |  |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Percentage |
| Entitlement in percentage (%) | 4.55 |