Second Annual General Meeting ("Second AGM")

SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - SECOND ANNUAL GENERAL MEETING ("SECOND AGM") Announcement Details :

The Board of Directors of Hua-An wishes to inform that all the resolutions tabled at the Company's Second AGM, as per the Notice of the Second AGM dated 6 June 2008, were duly passed at the Company's Second AGM held at the Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 30 June 2008.

This announcement is dated 30 June 2008.