The Board of Directors of Chin Hin Group Berhad ("Chin Hin" or "the Company") is pleased to announce that the ordinary resolution set out inthe Notice of the Extraordinary General Meeting ("EGM") dated 7 November 2023 waspassed by the shareholders of the Company voted by poll using remote participation and voting (“RPV”) facilities operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia via Vote2U Online website at the EGMheld on 22 November2023.

The results of the poll were validated by Aegis Communication Sdn Bhd, an independent Scrutineer appointed by the Company.

This announcement is dated 22 November 2023

To approve the Proposed Acquisition by Chin Hin Group Berhad ("Chin Hin") of 6,218,200  Ordinary Shares in Ajiya Berhad ("Ajiya") ("Ajiya Share(s)"), Representing an Equity Interest of Approximately 2.11% in Ajiya for a Total Cash Consideration of RM9,513,846 or RM1.53 Per Ajiya Share ("Proposed Ajiya Acquisition") and the Resultant Proposed Mandatory General Offer to Acquire All the Remaining Ajiya Shares Not Already Owned by Chin Hin After the Proposed Ajiya Acquisition at an Offer Price of RM1.53 Per Ajiya Share ("Proposed Ajiya Offer")