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
	18/06/2026	44,300	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.058
	18/06/2026	1,154,800	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.060
	19/06/2026	874,400	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.045
	22/06/2026	35,500	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK, JP
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.050

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)	801,890,800
Direct (%)	22.666
Indirect/deemed interest (units)	1,364,621,400
Indirect/deemed interest (%)	38.572
Date of notice	23/06/2026
Date notice received by Listed Issuer	23/06/2026

---