General Meetings

SINO HUA-AN INTERNATIONAL BERHAD - FOURTEENTH ANNUAL GENERAL MEETING Due to the COVID-19 outbreak, the Fourteenth Annual General Meeting of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.

Broadcast venue at Meeting Room, Securities Services (Holdings)

Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia

To approve the payment of Directors' Fees to the Non-Executive Directors for the financial year ended 31 December 2019.

To approve the payment of Directors' allowances and other benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM100,000 from 7 July 2020 until the next Annual General Meeting of the Company.

To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Jaafar who retires pursuant to Clause 118 of the Company's Constitution.

To re-elect Datuk Lim Chih Li @ Lin ZhiLi who retires pursuant to Clause 117 of the Company's Constitution.

To re-elect Balraj Singh Pannu A/L Gajjan Singh who retires pursuant to Clause 117 of the Company's Constitution.

To re-appoint Morison AAC PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

Authority to Issue Shares pursuant to the Companies Act 2016

Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.