DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

CHIN HIN GROUP BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	DATUK SERI	CHIAU BENG TEIK, JP	Others	Executive Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	21 Jan 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	13,332,000
	% of Securities Transacted	0.377
	Consideration	Malaysian Ringgit (MYR) 2.000
	DATUK WIRA	CHIAU HAW CHOON	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	21 Jan 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	13,332,000
	% of Securities Transacted	0.377
	Consideration	Malaysian Ringgit (MYR) 2.000
	DATUK	CHENG LAI HOCK	Others	Independent Non-Executive Director
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	22 Jan 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	42,000
	% of Securities Transacted	0.001
	Consideration	Malaysian Ringgit (MYR) 2.358

Announcement Info

Company Name	CHIN HIN GROUP BERHAD
Stock Name	CHINHIN
Date Announced	23 Jan 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-21012026-00020