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

Amended Announcements
Please refer to the earlier announcement reference number: CS4-31122019-00012

XIN HWA HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR KOK POH FUI
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	01/01/2020	182,400	Others	Direct Interest
	Name of registered holder	Kok Poh Fui
	Description of "Others" Type of Transaction	Appointment
	Consideration (if any)
	01/01/2020	370,080	Others	Indirect Interest
	Name of registered holder	Siau Chiew Peng (spouse)
	Description of "Others" Type of Transaction	Appointment
	Consideration (if any)

Circumstances by reason of which change has occurred	Shares held prior to appointment as director
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	182,400
Direct (%)	0.084
Indirect/deemed interest (units)	370,080
Indirect/deemed interest (%)	0.171
Date of notice	01/01/2020
Date notice received by Listed Issuer	02/01/2020

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