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

CHIN HIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK WIRA CHIAU HAW CHOON
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	17/07/2026	6,500,000	Acquired	Indirect Interest
	Name of registered holder	DIVINE INVENTIONS SDN.BHD.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.306

Circumstances by reason of which change has occurred	Acquired of shares via off market transaction
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	190,017,200
Direct (%)	5.371
Indirect/deemed interest (units)	1,371,121,400
Indirect/deemed interest (%)	38.755
Date of notice	22/07/2026
Date notice received by Listed Issuer	22/07/2026

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