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	Others
	Description of "Others" Type of Transaction	RCPS Conversion
	Date of Transaction	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Direct Interest)
	No of Securities Transacted	10,770,000
	% of Securities Transacted	2.858
	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	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Indirect Interest)
	No of Securities Transacted	10,770,000
	% of Securities Transacted	2.858
	Consideration	Malaysian Ringgit (MYR) 0.000
	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	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Direct Interest)
	No of Securities Transacted	74,250,000
	% of Securities Transacted	19.701
	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	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Indirect Interest)
	No of Securities Transacted	74,250,000
	% of Securities Transacted	19.701
	Consideration	Malaysian Ringgit (MYR) 0.000
	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	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Direct Interest)
	No of Securities Transacted	50,076,168
	% of Securities Transacted	13.287
	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	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Indirect Interest)
	No of Securities Transacted	50,076,168
	% of Securities Transacted	13.287
	Consideration	Malaysian Ringgit (MYR) 0.000
	ENCIK	SOFIYAN BIN YAHYA	Chairman
	Type of Transaction	Others
	Description of "Others" Type of Transaction	RCPS Conversion
	Date of Transaction	12 Feb 2026
	Description of Securities	Redeemable Convertible Preference Shares (Direct Interest)
	No of Securities Transacted	9,459,792
	% of Securities Transacted	2.510
	Consideration	Malaysian Ringgit (MYR) 0.000

Remarks :

1. The percentage of interest is calculated based on the outstanding Redeemable Convertible Preference Shares ("RCPS") of 376,878,782.
2. The above dealings refer to the conversion of RCPS to ordinary shares at the conversion ratio of 12 RCPS: 1 Ordinary Share.
3. The Company received the notifications on 13 February 2026.
4. This announcement is dated 13 February 2026.

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN-PA
Date Announced	13 Feb 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-12022026-00022

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