NIHSIN

0.075

(%)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

NI HSIN GROUP BERHAD

Subject

Dealings Outside Closed Period

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	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	27 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	3,000,000
	% of Securities Transacted	0.521
	Consideration	Malaysian Ringgit (MYR) 0.095
	MISS	KHOO WUAN RU	Executive Director
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	27 Apr 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	3,000,000
	% of Securities Transacted	0.521
	Consideration	Malaysian Ringgit (MYR) 0.095
	MR	KHOO CHEE KONG	Others	Managing Director of Subsidiaries of Ni Hsin Group Berhad
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	27 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	800,000
	% of Securities Transacted	0.139
	Consideration	Malaysian Ringgit (MYR) 0.090
	MISS	KHOO WUAN RU	Executive Director
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	27 Apr 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	800,000
	% of Securities Transacted	0.139
	Consideration	Malaysian Ringgit (MYR) 0.090
	MR	KHOO CHEE KONG	Others	Managing Director of Subsidiaries of Ni Hsin Group Berhad
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	28 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.208
	Consideration	Malaysian Ringgit (MYR) 0.090
	MISS	KHOO WUAN RU	Executive Director
	Type of Transaction	Disposed
	Description of "Others" Type of Transaction
	Date of Transaction	28 Apr 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.208
	Consideration	Malaysian Ringgit (MYR) 0.090

Remarks :

1. The percentage of interest is calculated based on the issued share capital of 575,956,958 ordinary shares (excluding 49,345,336 ordinary shares bought-back by the Company and retained as treasury shares).
2. The aforesaid consideration is the price per ordinary share.
3. The Company received the notifications on 28 April 2026.
4. This announcement is dated 28 April 2026.

Announcement Info

Company Name	NI HSIN GROUP BERHAD
Stock Name	NIHSIN
Date Announced	28 Apr 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-28042026-00010

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