Changes in Director's Interest (Section 219 of CA 2016)

NI HSIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS KHOO WUAN RU
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	02/04/2026	1,500,000	Disposed	Indirect Interest
	Name of registered holder	KHOO CHEE KONG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.050 per Ordinary Share
	03/04/2026	436,600	Acquired	Indirect Interest
	Name of registered holder	KHOO CHEE KONG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.063 per Ordinary Share
	03/04/2026	500,000	Acquired	Indirect Interest
	Name of registered holder	KHOO CHEE KONG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.065 per Ordinary Share

Circumstances by reason of which change has occurred	1. Disposal via direct business transaction 2. Acquisition via open market 3. Acquisition via open market
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	119,498,347
Indirect/deemed interest (%)	20.748
Date of notice	06/04/2026
Date notice received by Listed Issuer	06/04/2026

Remarks :

1. The percentage of interest is calculated based on the issued share capital of 575,956,958 ordinary shares (excluding 49,345,336 ordinary shares bought-back by the Company and retained as treasury shares). 2. The indirect shareholding of 119,498,347 ordinary shares are registered in the name of father, Khoo Chee Kong.

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN
Date Announced	06 Apr 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-06042026-00025