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

CHIN HIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK WIRA CHIAU HAW CHOON
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	16/01/2026	20,000,000	Acquired	Indirect Interest
	Name of registered holder	DIVINE INVENTIONS SDN.BHD.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.00

Circumstances by reason of which change has occurred	Acquired of shares via off market transaction
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	190,017,200
Direct (%)	5.369
Indirect/deemed interest (units)	1,351,289,400
Indirect/deemed interest (%)	38.185
Date of notice	21/01/2026
Date notice received by Listed Issuer	21/01/2026

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