Distribution of Shareholding

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

ANALYSIS OF SHAREHOLDINGS

as at 6 August 2021

Size of Holdings	No. of Shareholders	Percentage (%)	No. of Shares	Percentage (%)
1 – 99	200	11.36	8,751	0.00
100 – 1,000	497	28.22	160,689	0.05
1,001 – 10,000	603	34.24	3,010,538	0.86
10,001 – 100,000	348	19.76	13,116,669	3.73
100,001 – less than 5% of issued shares	111	6.30	119,641,021	34.06
5% and above of issued shares	2	0.11	215,344,432	61.30
TOTAL	1,761	100.00	351,282,100	100.00

DIRECTORS’ SHAREHOLDINGS IN THE COMPANY

No.	Name	No. of Share	Direct (%)	No. of Shares	Indirect (%)
1.	Datuk Seri Chiau Beng Teik	–	–	176,608,435*	50.28
2	Datuk Cheng Lai Hock (Appointed on 6 May 2021)	1,000,000	0.28	–	–
3	Mohd Yusri Bin Md Yusof (Appointed on 6 May 2021)	1,000,000	0.28	–	–
4	Chiau Haw Choon	–	–	176,608,435*	50.28
5	Khoo Chee Siang	–	–	–	–
6	Datuk Yeo Chun Sing	–	–	–	–
7	Shelly Chiau Yee Wern (Re-designated to Executive Director on 6 May 2021)	–	–	–	–

* 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.

LIST OF SUBSTANTIAL SHAREHOLDERS OF THE COMPANY

No.	Name	No. of Share	Direct (%)	No. of Shares	Indirect (%)
1.	Datuk Seri Chiau Beng Teik	–	–	176,608,435(ii)	50.28
2	Dato’ Goh Boon Koon	2,650,000	0.75	38,735,997(i)	11.03
3	Datin Lee Teoh Kee	–	–	38,735,997(i)	11.03
4	BKNT Resources Sdn Bhd	38,735,997	11.03	–	–
5	Goh Boon Leong	–	–	38,735,997(i)	11.03
6	Divine Inventions Sdn Bhd	–	–	176,608,435(iv)	50.28
7	Chiau Haw Choon	7,859,000	2.64	176,608,435(ii)	50.28
8	Datin Seri Wong Mee Leng	–	–	176,608,435(ii)	50.28
9	PP Chin Hin Realty Sdn Bhd	–	–	176,608,435(iv)	50.28
10	Chin Hin Group Berhad	176,608,435	50.28	–	–

(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.