Ni Hsin Berhad Annual Report 2017

30 LARGEST SHAREHOLDERS AS AT 5 MARCH 2018 (Without aggregating the securities from different securities accounts belonging to the same Depositor) No. of % of Name of Shareholders shares held shares held * 1 M & A Nominee (Tempatan) Sdn Bhd 15,064,000 5.08 Pledged securities account for Khoo Chee Kong 2 Hsiao, Chih-Che 12,474,988 4.21 3 Hsiao Chih Chien 9,975,193 3.37 4 Wichford Group Limited 9,451,300 3.19 5 TA Nominees (Tempatan) Sdn Bhd 9,380,000 3.16 Pledged securities account for Ng Kim Hwa 6 Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities account for Chia Kee Siong 9,227,500 3.11 7 Hsiao Chih Jen 8,475,193 2.86 8 UOB Kay Hian Nominees (Tempatan) Sdn Bhd Pledged securities account for Lim Ching Neoh 6,259,000 2.11 9 CIMSEC Nominees (Tempatan) Sdn Bhd 5,700,000 1.92 CIMB Bank for Koh Kin Lip 10 Kyeros Partners Sdn Bhd 5,100,000 1.72 11 Yoong Sin Kuen 4,987,300 1.68 12 Cartaban Nominees (Asing) Sdn Bhd 4,500,000 1.52 DBS Vickers (Hong Kong) Limited for Shanghai Commercial Bank Ltd 13 M & A Nominee (Asing) Sdn Bhd 3,857,100 1.30 Pledged securities account for Meng Bin 14 Maybank Nominees (Tempatan) Sdn Bhd 3,100,000 1.05 Pledged securities account for Ching Hong Tat 15 RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities account for Susy Ding 3,000,000 1.01 16 Chia Kee Siong 2,770,000 0.93 17 TA Nominees (Tempatan) Sdn Bhd 2,505,900 0.85 Pledged securities account for Aw Sen Loi 18 Hsiao Tung Wei 2,500,000 0.84 19 Sofiyan Bin Yahya 2,500,000 0.84 20 Chen Chee Seang 2,282,000 0.77 21 HSBC Nominees (Asing) Sdn Bhd 2,210,000 0.75 BPSS Sin for Inclusif Value Fund 22 Transaksi Azam Sdn Bhd 2,096,600 0.71 23 Hsiao Tung Min 2,000,000 0.68 24 Hsiao, Tung-Hsin 2,000,000 0.68 25 Lim Kwong Hon 2,000,000 0.68 26 Tay Kim Kee 2,000,000 0.68 27 Maybank Securities Nominees (Tempatan) Sdn Bhd 1,900,000 0.64 Pledged securities account for Teo Ker-Wei 28 Teo Ker-Wei 1,854,500 0.63 29 Lee Yeh Meng 1,707,550 0.58 30 HLB Nominees (Tempatan) Sdn Bhd 1,550,000 0.52 Pledged securities account for Tan Soo Sie Total 142,428,124 48.07 Note: * Excluding a total of 25,227,700 NHR shares bought-back by NHR and retained as treasury shares as at 5 March 2018. SUBSTANTIAL SHAREHOLDERS AS AT 5 MARCH 2018 Direct Interest Deemed Interest No. of % of No. of % of Name of Substantial Shareholder shares held issued capital * shares held issued capital * 1 Khoo Chee Kong 15,064,000 5.08 - - 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 (continued) Annual Report 2017 97