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

CHIN HIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK SERI CHIAU BENG TEIK, JP
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
	19/01/2026	2,540,000	Disposed	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.20

Circumstances by reason of which change has occurred	1. Acquired of 20,000,000 shares via off market transaction by Divine Inventions Sdn. Bhd. 2. Disposed of 2,540,000 shares via off market transaction.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	802,075,300
Direct (%)	22.665
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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