Ni Hsin Berhad Annual Report 2017

Total number of issued shares 321,514,910 ordinary shares Class of shares Ordinary Share Voting rights One vote per ordinary share SIZE OF SHAREHOLDINGS AS AT 5 MARCH 2018 Size of Shareholdings No. of % of No. of shares % of issued Shareholders Shareholders held capital Less than 100 shares 20 0.84 680 0.00 100 to 1,000 shares 358 14.97 161,600 0.05 1,001 to 10,000 shares 656 27.44 4,530,806 1.53 10,001 to 100,000 shares 1,032 43.16 43,150,250 14.56 100,001 to 14,814,359* 324 13.55 233,379,874 78.78 14,814,360 and above ** 1 0.04 15,064,000 5.08 Total 2,391 100.00 296,287,210 # 100.00 Notes: # Excluding a total of 25,227,700 NHR shares bought-back by NHR and retained as treasury shares as at 5 March 2018 * Less than 5% of issued shares (excluding treasury shares) ** 5% and above of issued shares (excluding treasury shares) DIRECTORS’ SHAREHOLDINGS AS AT 5 MARCH 2018 Direct Interest Deemed Interest No. of % of No. of % of Name of Directors shares held issued capital * shares held issued capital * 1 Sofiyan Bin Yahya 2,600,000 0.88 - - 2 Rizvi Bin Abdul Halim - - - - 3 Ng Shwu Ching - - - - 4 Datin Ida Suzaini Binti Abdullah - - - - 5 Datuk Tan Choon Hwa - - - - 6 Leow Chan Khiang - - - - 7 Rithauddin Hussein Jamalatiff Bin Jamaluddin - - - - Note: * Excluding a total of 25,227,700 NHR shares bought-back by NHR and retained as treasury shares as at 5 March 2018 Statement of shareholdings As at 5 March 2018 Annual Report 2017 96