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

SIN HENG CHAN (MALAYA) BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO CHOO KENG WENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	16/12/2025	12,000,000	Others	Indirect Interest
	Name of registered holder	Seng Hoe & Choong Corporation Sdn. Bhd.
	Description of "Others" Type of Transaction	Conversion of ICPS
	Consideration (if any)
	16/12/2025	35,000,000	Others	Indirect Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn Bhd-Tunas Selatan Construction Sdn Bhd
	Description of "Others" Type of Transaction	Conversion of ICPS
	Consideration (if any)

Circumstances by reason of which change has occurred	Increase in the number of shareholding due to conversion of Irredeemable Convertible Preference Shares to Ordinary Shares.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	23,264,293
Direct (%)	5.922
Indirect/deemed interest (units)	89,109,900
Indirect/deemed interest (%)	22.681
Date of notice	16/12/2025
Date notice received by Listed Issuer	18/12/2025

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