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

XIN HWA HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG AIK CHUAN
Descriptions(Class)	Warrants A

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	29/05/2023	60,000	Others	Indirect Interest
	Name of registered holder	Teo Siok Kee
	Description of "Others" Type of Transaction	Appointment-Director
	Consideration (if any)

Circumstances by reason of which change has occurred	Cessation of interest in Warrants A (indirect interest) held by spouse under Section 59(11)(c) of the Companies Act 2016 due to the spouse's appointment as a director in the Company.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	01/06/2023
Date notice received by Listed Issuer	01/06/2023

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