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

XIN HWA HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR KOK POH FUI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	13/04/2026	270,080	Others	Direct Interest
	Name of registered holder	Siau Chiew Peng
	Description of "Others" Type of Transaction	Transmission
	Consideration (if any)
	30/06/2026	21,800	Others	Indirect Interest
	Name of registered holder	Tan Yah Sing
	Description of "Others" Type of Transaction	Spouse's interest
	Consideration (if any)

Circumstances by reason of which change has occurred	(1) Reclassification of indirect interest to direct interest following the transmission of deceased spouse's shares (2) Disclosure of current spouse's interest held prior to marriage
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	452,480
Direct (%)	0.177
Indirect/deemed interest (units)	21,800
Indirect/deemed interest (%)	0.009
Date of notice	17/07/2026
Date notice received by Listed Issuer	17/07/2026

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