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
	30/01/2026	2,500,000	Disposed	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.30

Circumstances by reason of which change has occurred	Disposed of 2,500,000 shares via off market transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	793,925,300
Direct (%)	22.435
Indirect/deemed interest (units)	1,364,621,400
Indirect/deemed interest (%)	38.561
Date of notice	03/02/2026
Date notice received by Listed Issuer	03/02/2026

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