Changes in Director's Interest (Section 219 of CA 2016)

CHIN HIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK SERI CHIAU BENG TEIK, JP
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/11/2025	9,201,200	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.97

Circumstances by reason of which change has occurred	Acquired of shares via on market transactions.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	805,163,300
Direct (%)	22.752
Indirect/deemed interest (units)	1,325,436,400
Indirect/deemed interest (%)	37.454
Date of notice	25/11/2025
Date notice received by Listed Issuer	25/11/2025

Announcement Info

Company Name	CHIN HIN GROUP BERHAD
Stock Name	CHINHIN
Date Announced	25 Nov 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-21112025-00012