Bursa Announcement

Multiple Proposals

Sino Hua-an International Berhad ("Shib" or "Company")

(I) Proposed Diversification of Shib Existing Core Business to Include:
(a) Technology Solutions Business Comprising:- - Information and Communications Technology Solutions Business; and - Electrical and Electronics Solutions Business;
(b) Food and Beverage Services Business
(Collectively "Proposed Diversification")
(II) Proposed Change of Name

On behalf of the Board of Directors of SHIB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that SHIB proposes to undertake the following:

(I) diversification of SHIB’s existing core business to include the following:
(a) technology solutions business (“Technology Business”) comprising:-
- information and communications technology (“ICT”) solutions business and related businesses (“ICT Business”); and
- electrical and electronics (“E&E”) solutions business and related businesses (“E&E Business”);
(b) the food and beverage (“F&B”) services business and related businesses (“F&B Business”).

(II) proposed change of name from “Sino Hua-an International Berhad” to “Techna-X Berhad” (“Proposed Change of Name”).

Further details of the Proposed Diversification and Proposed Change of Name (collectively, the “Proposals”) are set out in the attached announcement.