PART A : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); PART B: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY").

CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY") (I) PROPOSED SIGNATURE INTERNATIONAL BERHAD ("SIB") ACQUISITION; (II) PROPOSED SIB OFFER; AND (III) PROPOSED BONUS ISSUE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")