NIHSIN-PA

0.005

(%)

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

NI HSIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name MISS KHOO WUAN RU
Descriptions(Class) Redeemable Convertible Preference Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
12/02/2026
10,770,000
Others
Indirect Interest
Name of registered holder KHOO CHEE KONG
Description of "Others" Type of Transaction RCPS Conversion
Consideration (if any)
12/02/2026
74,250,000
Others
Indirect Interest
Name of registered holder KHOO CHEE KONG
Description of "Others" Type of Transaction RCPS Conversion
Consideration (if any)
12/02/2026
50,076,168
Others
Indirect Interest
Name of registered holder KHOO CHEE KONG
Description of "Others" Type of Transaction RCPS Conversion
Consideration (if any)

Circumstances by reason of which change has occurred
Conversion of Redeemable Convertible Preference Shares to Ordinary Shares.
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 2,350,000
Indirect/deemed interest (%) 0.624
Date of notice 13/02/2026
Date notice received by Listed Issuer 13/02/2026


Remarks :
1. The percentage of interest is calculated based on the outstanding Redeemable Convertible Preference Shares of 376,878,782. 2. The indirect shareholding of 2,350,000 Redeemable Convertible Preference Shares are registered in the name of father, Khoo Chee Kong.


Announcement Info

Company Name NI HSIN GROUP BERHAD
Stock Name NIHSIN-PA
Date Announced 13 Feb 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-12022026-00029