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

XIN HWA HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG AIK CHUAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/11/2024	3,000,000	Disposed	Direct Interest
	Name of registered holder	AllianceGroup Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.165 per share

Circumstances by reason of which change has occurred	Open Market Disposal
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	10,103,300
Direct (%)	3.952
Indirect/deemed interest (units)	146,032,537
Indirect/deemed interest (%)	57.120
Date of notice	01/12/2024
Date notice received by Listed Issuer	01/12/2024

---