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

CHIN HIN GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK SERI CHIAU BENG TEIK
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	26/06/2026	95,200	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.054
	26/06/2026	1,854,600	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.050
	29/06/2026	26,800	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.073

Circumstances by reason of which change has occurred	Acquire of shares via off and open market transactions.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	804,763,700
Direct (%)	22.747
Indirect/deemed interest (units)	1,364,621,400
Indirect/deemed interest (%)	38.572
Date of notice	30/06/2026
Date notice received by Listed Issuer	30/06/2026

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