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31/03/2016

XIN HWA HOLDINGS BERHAD

Name	MR NG AIK CHUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	NF Capital Management Sdn. Bhd. No. 2, Jalan Permatang 2, Kempas Baru 81200 Johor Bahru, Johor

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		28 Mar 2016	100,000

Circumstances by reason of which change has occurred	Acquisition by NF Capital Management Sdn. Bhd., a company which deemed to have interest by virtue of Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	126,231,998
Indirect/deemed interest (%)	70.129
Total no of securities after change	126,231,998
Date of notice	29 Mar 2016

Remarks :

The Form 29B is received on 31 March 2016.

Company Name	XIN HWA HOLDINGS BERHAD
Stock Name	XINHWA
Date Announced	31 Mar 2016
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-31032016-00049

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