Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

NI HSIN GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR KHOO CHEE KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
	12 Feb 2026	897,500	Others	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Khoo Chee Kong
	Description of "Others" Type of Transaction	RCPS Conversion
	12 Feb 2026	6,187,500	Others	Direct Interest
	Name of registered holder	TA Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Khoo Chee Kong
	Description of "Others" Type of Transaction	RCPS Conversion
	12 Feb 2026	4,173,014	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Khoo Chee Kong
	Description of "Others" Type of Transaction	RCPS Conversion

Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares
Nature of interest	Direct Interest
Direct (units)	117,395,914
Direct (%)	21.559
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	117,395,914
Date of notice	13 Feb 2026
Date notice received by Listed Issuer	13 Feb 2026

Remarks :

The percentage of interest is calculated based on the issued share capital of 544,528,719 ordinary shares (excluding 49,345,336 ordinary shares bought-back by the Company and retained as treasury shares).

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN
Date Announced	13 Feb 2026
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-12022026-00089