NIHSIN-PA

0.005

(%)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period

NI HSIN GROUP BERHAD

Subject Dealings During Closed Period
Date of announcement made for "Intention to Deal During Closed Period" 26 Jan 2026

No Salutation Name Designation Description Of "Others" Designation
MR
KHOO CHEE KONG
Others
Managing Director of Subsidiaries of Ni Hsin Group Berhad
Type of Transaction Acquired
Description of "Others" Type of Transaction
Date of Transaction 04 Feb 2026
Description of Securities
Redeemable Convertible Preference Shares (Direct Interest)
No of Securities Transacted 149,100
% of Securities Transacted 0.025
Consideration Malaysian Ringgit (MYR) 0.010
MISS
KHOO WUAN RU
Executive Director
Type of Transaction Acquired
Description of "Others" Type of Transaction
Date of Transaction 04 Feb 2026
Description of Securities
Redeemable Convertible Preference Shares (Indirect Interest)
No of Securities Transacted 149,100
% of Securities Transacted 0.025
Consideration Malaysian Ringgit (MYR) 0.010
MR
KHOO CHEE KONG
Others
Managing Director of Subsidiaries of Ni Hsin Group Berhad
Type of Transaction Others
Description of "Others" Type of Transaction RCPS Conversion
Date of Transaction 05 Feb 2026
Description of Securities
Redeemable Convertible Preference Shares (Direct Interest)
No of Securities Transacted 3,000,000
% of Securities Transacted 0.493
Consideration Malaysian Ringgit (MYR) 0.000
MISS
KHOO WUAN RU
Executive Director
Type of Transaction Others
Description of "Others" Type of Transaction RCPS Conversion
Date of Transaction 05 Feb 2026
Description of Securities
Redeemable Convertible Preference Shares (Indirect Interest)
No of Securities Transacted 3,000,000
% of Securities Transacted 0.493
Consideration Malaysian Ringgit (MYR) 0.000


Remarks :
1. The percentage of interest is calculated based on the outstanding Redeemable Convertible Preference Shares ("RCPS") of 608,165,630.
2. The aforesaid consideration is the price per RCPS.
3. The dealings under Nos. 3 and 4 above refer to the conversion of RCPS to ordinary shares at the conversion ratio of 12 RCPS: 1 Ordinary Share.
4. The Company received the notifications on 5 February 2026.
5. This announcement is dated 5 February 2026.


Announcement Info

Company Name NI HSIN GROUP BERHAD
Stock Name NIHSIN-PA
Date Announced 05 Feb 2026
Category Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number DLR-05022026-00003