| Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No CS-081031-28E1E |
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 31/10/2008 |
| Particulars of substantial Securities Holder | |
| Name | CIM VI Limited |
| Address | P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 685373 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) |
Ordinary Shares of RM0.50 each |
| Date of cessation | 30/10/2008 |
| Name &
address of registered holder |
CIM VI Limited P.O Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
| Number of securities disposed | 80,000,025 |
| Price Transacted (RM) | |
| Circumstances by reason of which a person ceases to be a substantial Securities Holder |
Transfer of Shares |
| Nature of interest |
Direct Interest |
| Date of notice | 31/10/2008 |