Distribution of Shareholding

Class of Share : Ordinary Shares
Voting Rights : One voting right for one ordinary share

ANALYSIS OF SHAREHOLDINGS

as at 1 April 2022

Size of Holdings	No. of Shareholders	Percentage (%)	No. of Shares	Percentage (%)
1 – 99	201	10.44	8,790	0.00
100 – 1,000	497	25.80	163,228	0.04
1,001 – 10,000	734	38.11	3,865,905	0.87
10,001 – 100,000	376	19.52	12,907,919	2.92
100,001 – less than 5% of issued shares	113	5.87	124,228,626	28.07
5% and above of issued shares	5	0.26	301,352,532	68.10
TOTAL	1,926	100.00	442,527,000	100.00

DIRECTORS’ SHAREHOLDINGS IN THE COMPANY

No.	Name	No. of Share	Direct (%)	No. of Shares	Indirect (%)
1.	Datuk Seri Chiau Beng Teik	–	–	262,616,535*	59.34
2	Datuk Cheng Lai Hock (Appointed on 6 May 2021)	1,000,000	0.23	–	–
3	Mohd Yusri Bin Md Yusof (Appointed on 6 May 2021)	1,000,000	0.20	–	–
4	Chiau Haw Choon	–	–	262,616,535*	59.34
5	Khoo Chee Siang	–	–	–	–
6	Datuk Yeo Chun Sing	–	–	–	–
7	Shelly Chiau Yee Wern	–	–	–	–

* Deemed interest pursuant to Section 8 of the Companies Act 2016, by virtue of his shareholdings in PP Chin Hin Realty Sdn Bhd, which is the holding company of Divine Inventions Sdn Bhd, which in turn hold not less than 20% voting shares in Chin Hin Group Berhad.

INTEREST IN HOLDING COMPANY CHIN HIN GROUP BERHAD

No.	Name	No. of Share	Direct (%)	No. of Shares	Indirect (%)
1.	Datuk Seri Chiau Beng Teik	130,327,550	14.73	323,817,350*	36.60
2	Datuk Cheng Lai Hock	150,000	0.17	–	–
3	Mohd Yusri Bin Md Yusof	–	–	–	–
4	Chiau Haw Choon	51,353,850	5.81	323,817,350*	36.60
5	Khoo Chee Siang	–	–	–	–
6	Datuk Yeo Chun Sing	–	–	–	–
7	Shelly Chiau Yee Wern	–	–	–	–

*Deemed interest pursuant to Section 8 of the Companies Act 2016, by virtue of his direct shareholdings in in PP Chin Hin Realty Sdn. Bhd., which is the holding company of Divine Inventions Sdn. Bhd., which in turn hold not less than 20% voting shares in Chin Hin Group Berhad.

LIST OF SUBSTANTIAL SHAREHOLDERS OF THE COMPANY

No.	Name	No. of Share	Direct (%)	No. of Shares	Indirect (%)
1.	Datuk Seri Chiau Beng Teik	–	–	262,616,535(ii)	59.34
2	Dato’ Goh Boon Koon	2,650,000	0.60	38,735,997(i)	8.75
3	Datin Lee Teoh Kee	–	–	38,735,997(i)	8.75
4	BKNT Resources Sdn Bhd	38,735,997	8.75	–	–
5	Goh Boon Leong	–	–	38,735,997(i)	8.75
6	Divine Inventions Sdn Bhd	–	–	262,616,535(v)	59.34
7	Chiau Haw Choon	–	–	262,616,535(ii)	59.34
8	Datin Seri Wong Mee Leng	–	–	262,616,535(iii)	59.34
9	PP Chin Hin Realty Sdn Bhd	–	–	262,616,535(iv)	59.34
10	Chin Hin Group Berhad	262,616,535	59.34	–	–

(i) Deemed interest through BKNT Resources Sdn. Bhd. by virtue of his shareholdings of not less than 20% in BKNT Resources Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

(ii) Deemed interest pursuant to Section 8 of the Companies Act 2016, by virtue of his/her shareholdings in PP Chin Hin Realty Sdn Bhd, which is the holding company of Divine Inventions Sdn Bhd, which in turn hold not less than 20% voting shares in Chin Hin Group Berhad.

(iii) Deemed interest pursuant to Section 8 of the Companies Act 2016 through its wholly-owned subsidiary, Divine Inventions Sdn Bhd, which in turn hold not less than 20% voting shares in Chin Hin Group Berhad.

(iv) Deemed interest pursuant to Section 8 of the Companies Act 2016, by virtue of its shareholdings of not less than 20% voting shares in Chin Hin Group Berhad.