Date of Meeting : 12/06/2024

Time : 02:00 PM

Broadcast Venue

Live streaming and online remote voting using Remote Participation

and Electronic Voting facilities via the online meeting platform

at https://web.vote2u.my

(Domain Registration No. with MYNIC: D6A471702)

Date of General Meeting Record of Depositors : 05/06/2024

Date Announced : 18/04/2024

EX-date : 02/05/2024

Entitlement date : 03/05/2024

Entitlement time : 5:00 PM

Entitlement subject : Bonus Issue

Entitlement description : BONUS ISSUE OF 1,770,163,992 NEW ORDINARY SHARES IN CHIN HIN GROUP BERHAD ("COMPANY") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARES IN THE COMPANY HELD ON 5.00 P.M. ON 3 MAY 2024 ("BONUS ISSUE")

Date of Meeting : 29/03/2024

Time : 10:00 AM

Venue(s):

Live streaming and online remote voting using Remote Participation

and Electronic Voting facilities via the online meeting platform

at https://web.vote2u.my

(Domain Registration No. with MYNIC: D6A471702)

Date of General Meeting Record of Depositors : 22/03/2024