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

NI HSIN GROUP BERHAD

Subject	Dealings During Closed Period
Date of announcement made for "Intention to Deal During Closed Period"	26 Jan 2026

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	09 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Direct Interest)
	No of Securities Transacted	2,350,000
	% of Securities Transacted	0.434
	Consideration	Malaysian Ringgit (MYR) 0.005
	MISS	KHOO WUAN RU	Executive Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	09 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Indirect Interest)
	No of Securities Transacted	2,350,000
	% of Securities Transacted	0.434
	Consideration	Malaysian Ringgit (MYR) 0.005

Remarks :

1. The percentage of interest is calculated based on the outstanding Redeemable Convertible Preference Shares of 541,149,830.
2. The aforesaid consideration is the price per Redeemable Convertible Preference Share.
3. The Company received the notifications on 10 February 2026.
4. This announcement is dated 10 February 2026.

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN-PA
Date Announced	10 Feb 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-10022026-00002