Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016

SHIN YANG GROUP BERHAD

Date of buy back from	22 Dec 2025
Date of buy back to	24 Dec 2025
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,000
Minimum price paid for each share purchased	0.810
Maximum price paid for each share purchased	0.820
Total amount paid for shares purchased	8,150.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	10,000
Total number of shares retained in treasury (units)	23,528,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	1,200,000,000
Date of Notice	29 Dec 2025
Date lodged with registrar of companies	29 Dec 2025
Lodged by	SHIN YANG GROUP BERHAD

Announcement Info

Company Name	SHIN YANG GROUP BERHAD
Stock Name	SYGROUP
Date Announced	29 Dec 2025
Category	Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
Reference Number	SB2-20122025-00001