Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No CS-081023-78622

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)
Disposed
17/10/2008
1,879,000
0.265
Others
20/10/2008
400,000
0.260
Description of other type of transaction Disposal of 400,000 shares in open market by Rock Point Alliance Sdn. Bhd.
- Deemed interested by virtue of his interest of over 15% in 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

Disposal of 400,000 shares in open market by Rock Point Alliance Sdn. Bhd.
- Deemed interested by virtue of his interest of over 15% in Rock Point Alliance Sdn. Bhd.
Nature of
interest
Direct and Indirect
Direct (units) 12,073,700
Direct (%) 1.08
Indirect/deemed interest (units) 305,353,459
Indirect/deemed interest (%) 27.21
Total no of securities after change 317,427,159
Date of notice 21/10/2008
Remarks :
The indirect interest of Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar are as follows:-

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

- Y.M. Tunku Mohamed Tunku Mohamed Alauddin Tunku Naquiyuddin 1,500

- Y.A.M. Tunku Dara Tunku Tan Sri Naquiah bte Tuanku Ja'afar 1,166,500

- Y.A.M. Tunku Tan Sri Imran Ibni Tuanku Ja'afar 1,176,500

- Y.A.M. Tunku Irinah binti Tuanku Ja'afar 1,154,250

- Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Tuanku Ja'afar 1,221,500

- Y.A.M. Tunku Jawahir Bt. Tuanku Ja'afar 1,087,750

- Syarikat Pesaka Antah Sdn. Bhd. 1,958,929

- Syarikat Pesaka Radin Sdn. Bhd. 150,000

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

- Rock Point Alliance Pte Ltd 285,000,080
___________________
TOTAL: 305,353,459
=================