【CHINHIN 5273 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	986,678	527,415	3,243,547	2,057,210
2	Profit/(loss) before tax	106,568	108,733	273,762	189,318
3	Profit/(loss) for the period	83,519	99,713	213,858	162,702
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,592	92,153	113,356	145,656
5	Basic earnings/(loss) per share (Subunit)	0.98	2.60	3.20	4.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.4400		0.7100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	951,949	570,214	951,949	570,214
2	Profit/(loss) before tax	67,120	19,174	67,120	19,174
3	Profit/(loss) for the period	46,453	13,808	46,453	13,808
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,359	9,072	18,359	9,072
5	Basic earnings/(loss) per share (Subunit)	0.52	0.51	0.52	0.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.4500		0.8900

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CHIN HIN GROUP BERHAD - MEMORANDUM OF UNDERSTANDING WITH JIANGSU TEEYER INTELLIGENT EQUIPMENT CO., LTD.
The Board of Directors of Chin Hin Group Berhad (“CHGB” or “the Company”) is pleased to announce that Starken AAC Sdn. Bhd. (“SAAC”), a wholly-owned subsidiary of the Company, had on 12 June 2025 entered into a Memorandum of Understanding (“MOU”) with Jiangsu Teeyer Intelligent Equipment Co., Ltd. (“JTIE”) for the purpose of procuring the autoclaved aerated concrete machinery(ies) with a capacity of over 1,000,000 m3 per annum from JTIE, subject to the terms and conditions as stipulated in a definitive agreement to be entered into between SAAC and JTIE within 30 days from the date of the MOU (“Definitive Agreement”). SAAC is an integrated builders conglomerate involved in a diversified range of businesses, including building materials manufacturing and distribution, construction, property development, precast concrete products, and industrial solutions for the construction and building industries. JTIE is a company incorporated in China, and is a high-tech enterprise specialising in building materials equipment designing, R&D, manufacturing, project management and integration of operation & maintenance. The MOU shall take effect immediately from 12 June 2025 and shall remain valid for a period of 30 days. The MOU shall terminate upon the signing of the Definitive Agreement by SAAC and JTIE. The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of CHGB. The MOU is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the CHGB Group for the financial year ending 31 December 2025. None of the Directors, major shareholders and/or the chief executive of the Company and/or any person connected with them has any interest, either directly or indirectly, in the MOU. The MOU being incurred in the ordinary course of business of CHGB Group, is not subject to the approval of the shareholders. The Board of Directors of CHGB, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the CHGB Group. The MOU is available for inspection at the registered office of the Company at 22-09, Menara 1MK, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur between 8.30 a.m. and 5.30 p.m. from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 12 June 2025.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CHIN HIN GROUP BERHAD - UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING WITH JIANGSU TEEYER INTELLIGENT EQUIPMENT CO., LTD.
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 12 June 2025.) Reference is made to the Company's announcement dated 12 June 2025. The Board of Directors of Chin Hin Group Berhad (“CHGB” or “the Company”) wishes to announce that Starken AAC Sdn. Bhd. (“SAAC”), a wholly-owned subsidiary of the Company, had on 9 July 2025 entered into a contract with Jiangsu Teeyer Intelligent Equipment Co., Ltd. (“JTIE”) outline the scope of obligations and responsibilities of each party relating to the supply of machinery for autoclaved aerated concrete blocks (AAC) plant (“Contract”), subject to the terms and conditions as stipulated in the Contract. In connection therewith, the Contract will supersede and replace the Memorandum of Understanding (“MOU”) that was previously entered between SAAC and JTIE, and the said MOU shall be deemed completed and terminated. The Contract will not have any effect on the share capital and substantial shareholders’ shareholdings of CHGB. The CHGB is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 31 December 2025. None of the Directors, major shareholders and/or the chief executive of the Company and/or any person connected with them has any interest, either directly or indirectly, in the Contract. The Contract being incurred in the ordinary course of business of CHGB Group, is not subject to the approval of the shareholders. The Board of Directors of CHGB, having taken into consideration all aspects of the Contract, is of the opinion that the Contract is in the best interest of the CHGB Group. This announcement is dated 9 July 2025.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY") - PROPOSED DISPOSAL OF METEX STEEL SDN. BHD.
The Board of Directors of Chin Hin Group Berhad (“Board”) wishes to announce that the Company had on 31 July 2025 entered into a Share Sale Agreement (“SSA”) with EC Excel Wire Sdn. Bhd. (“the Purchaser”) for the proposed disposal of entire equity interest in Metex Steel Sdn. Bhd. (“Target Company”) comprising 50,000,000 ordinary shares (“Sale Shares”) to the Purchaser for a total cash consideration of RM70,000,000.00 only (“Purchase Consideration”) (“Proposed Disposal”). Please refer to the attachment for the details of the above announcement. This announcement is dated 31 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3576673

Attachments CHGB - Proposed Disposal of Metex Steel.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY") - PROPOSED DISPOSAL OF METEX STEEL SDN. BHD.
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 31 July 2025.) Reference is made to the Company’s announcement made on 31 July 2025. The Board of Directors of Chin Hin wishes to further announce that: 1. The proceeds from the Proposed Disposal will be utilised to support the Group’s working capital requirements, finance its business expansion initiatives including but not limited to expansion into new markets, product development, or upgrading production facilities, and to be channelled into other business activities that are anticipated to be more promising, such as digital transformation initiatives, renewable energy projects, or strategic partnerships/acquisitions. 2. The actual breakdown of these expenses and the timeframe for full utilisation of the proceeds cannot be determined at this juncture, as it will depend on the actual requirements of the Company at the relevant time. Barring unforeseen circumstances, the Group intends to utilise the proceeds as follows: Proposed Utilisation % of the Total Proceeds Working capital requirements 40 Business expansion initiatives 40 Other business activities 20 Total 100 This announcement is dated 1 August 2025.