Ni Hsin Berhad Annual Report 2016

3 / 110

Ni Hsin Resources Berhad (653353-W) Annual Report 2016
2
Rizvi Bin Abdul Halim
Independent Non-Executive Chairman
Chen Shien Yee
Managing Director
Ng Shwu Ching
Executive Director
Datin Ida Suzaini Binti Abdullah
Non-Independent Non-Executive Director
Datuk Tan Choon Hwa
Non-Independent Non-Executive
Director
Leow Chan Khiang
Independent Non-Executive Director
Rithauddin Hussein Jamalatiff Bin
Jamaluddin
Independent Non-Executive Director
COMPANY SECRETARIES
Tai Yit Chan (MAICSA 7009143)
Chan Su San (MAICSA 6000622)
REGISTERED OFFICE
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7720 1188
Fax : 03 – 7720 1111
BUSINESS ADDRESS
45, Jalan Taming Dua
Taman Taming Jaya
43300 Seri Kembangan
Selangor Darul Ehsan, Malaysia
Tel : 03 – 8961 6815
Fax : 03 – 8961 3941
Email:
Website:
SHARE REGISTRAR
Tricor Investor & Issuing House Services
Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : 03 – 2783 9299
Fax : 03 – 2783 9222
Bina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7784 3922
Fax : 03 – 7784 1988
(Appointed on 30 April 2017)
AUDITORS
KPMG PLT (converted from a conventional
partnership, KPMG, on 27 December 2016)
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
SOLICITORS
Soo Thien Ming & Nashrah
Level 9, Menara Bangkok Bank
Berjaya Central Park
105, Jalan Ampang
50450 Kuala Lumpur
Malaysia
PRINCIPAL BANKERS
CIMB Bank Berhad (13491-P)
2468, Jalan Mutiara Timur Satu
Taman Mutiara Cheras
56100 Kuala Lumpur, Malaysia
United Overseas Bank (Malaysia) Berhad
(271809-K)
Bangunan UOB Medan Pasar
10-12 Medan Pasar
P.O. Box 11378
50744 Kuala Lumpur, Malaysia
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name : NIHSIN
Stock Code : 7215
Corporate Information
BOARD OF DIRECTORS