The Board of Directors of Hua-An wishes to announce that the
Company will be seeking approval from its shareholders for the following proposals at
the forthcoming Eighth Annual General Meeting:-
(a) proposed renewal of shareholders' mandate for recurrent related party transactions
of a revenue or trading nature;
(b) proposed renewal of share buy-back authority of up to ten percent (10%) of the
issued and paid-up capital of the Company; and
(c) proposed amendments to the Articles of Association of the Company.
[Items (a), (b) and (c) collectively referred to as "the Proposals".]
A circular setting out the details of the Proposals will be despatched to the
shareholders of the Company in due course.
This announcement is dated 26 March 2014.
