【KIMHIN 5371 交流专区】金兴

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	KIM HIN INDUSTRY BERHAD ("KIM HIN" OR THE "COMPANY")RECEIPT OF NOTICE OF UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN (M) SDN BHD (FORMERLY KNOWN AS UOB KAY HIAN SECURITIES (M) SDN BHD) ON BEHALF OF KIM HIN (MALAYSIA) SDN BHD AND CHUA SENG HUAT (COLLECTIVELY, THE "JOINT OFFERORS")
The Board of Directors of Kim Hin ("Board") wishes to announce that the Board had on 4 July 2025, received a notice of unconditional voluntary take-over offer ("Notice") from UOB Kay Hian (M) Sdn Bhd (formerly known as UOB Kay Hian Securities (M) Sdn Bhd), on behalf of the Joint Offerors, to acquire all the remaining ordinary shares in Kim Hin not already held by the Joint Offerors ("Offer Share(s)") for a cash consideration of RM0.85 per Offer Share ("Offer"). A copy of the Notice is enclosed in this announcement and the Notice will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 4 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3568911

Attachments Kim Hin Industry Berhad - Offer Notice.pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

KIM HIN INDUSTRY BERHAD

Particulars of Substantial Securities Holder

Name	DATO' CHEW CHIAW ANN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	CHEW CHIAW ANN

Date interest acquired & no of securities acquired
Date interest acquired	14 Jul 2025
No of securities	8,810,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 8,810,000 shares on 14 July 2025 via direct purchase from open market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,810,000
Direct (%)	5.661
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	16 Jul 2025
Date notice received by Listed Issuer	17 Jul 2025

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KIM HIN INDUSTRY BERHAD

Subject

INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY KIM HIN (MALAYSIA) SDN BHD ("KHMSB") AND CHUA SENG HUAT (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH UOB KAY HIAN (M) SDN BHD (FORMERLY KNOWN AS UOB KAY HIAN SECURITIES (M) SDN BHD) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN KIM HIN NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARE(S)") FOR A CASH OFFER PRICE OF RM0.85 PER OFFER SHARE

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577264

Attachments Kim Hin Industry Berhad (IAC) (final).pdf

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KIM HIN INDUSTRY BERHAD

Particulars of substantial Securities Holder

Name	MR CHUA SENG HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Aug 2025	1,835,800	Acquired	Direct Interest
	Name of registered holder	CHUA SENG HUAT
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 1,835,800 shares on 11 August 2025 arising from valid acceptance of Unconditional Voluntary Take-Over Offer.
Nature of interest	Direct Interest
Direct (units)	6,675,231
Direct (%)	4.76
Indirect/deemed interest (units)	86,189,825
Indirect/deemed interest (%)	61.459
Total no of securities after change	92,865,056
Date of notice	11 Aug 2025
Date notice received by Listed Issuer	11 Aug 2025