Notice Of The Third Annual General Meeting

Announcement Details :

The Board of Directors of HUA-AN wishes to announce that the Third Annual General Meeting of the Company will be held at the Dillenia and Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 14 May 2009 at 3:00 p.m.

Please find attached herewith the Notice of the aforesaid Meeting for your attention.

This announcement is dated 21 April 2009.