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
	05/12/2025	3,000,000	Transferred	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	NIL

Circumstances by reason of which change has occurred	Transferred of 3,000,000 shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	810,615,300
Direct (%)	22.906
Indirect/deemed interest (units)	1,331,289,400
Indirect/deemed interest (%)	37.620
Date of notice	10/12/2025
Date notice received by Listed Issuer	10/12/2025

Announcement Info

Company Name	CHIN HIN GROUP BERHAD
Stock Name	CHINHIN
Date Announced	10 Dec 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-28112025-00035