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

NI HSIN GROUP BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MR	KHOO CHEE KONG	Others	Managing Director of Subsidiaries of Ni Hsin Group Berhad
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	03 Oct 2025
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.029
	Consideration	Malaysian Ringgit (MYR) 0.110
	MISS	KHOO WUAN RU	Executive Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	03 Oct 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.029
	Consideration	Malaysian Ringgit (MYR) 0.110

Remarks :

1. The percentage of interest is calculated based on the issued share capital of 523,769,915 ordinary shares (excluding 49,345,336 ordinary shares bought-back by the Company and retained as treasury shares).
2. The aforesaid consideration is the price per ordinary share.
3. The Company received the notifications on 6 October 2025.
4. This announcement is dated 6 October 2025.

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN
Date Announced	06 Oct 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-03102025-00042