Ni Hsin Berhad Annual Report 2018

Ni Hsin Resources Berhad (653353-W) Annual Report 2018 2 Sofiyan Bin Yahya Independent Non-Executive Chairman Rizvi Bin Abdul Halim Executive Director Ng Shwu Ching Executive Director Datin Ida Suzaini Binti Abdullah Non-Independent Non-Executive Director Datuk Tan Choon Hwa Independent Non-Executive Director Leow Chan Khiang Independent Non-Executive Director Rithauddin Hussein Jamalatiff Bin Jamaluddin Independent Non-Executive Director 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 : info@ni-hsin.com Website : www.ni-hsin.com COMPANY SECRETARIES Tai Yit Chan (MAICSA 7009143) Tan Ai Ning (MAICSA 7015852) 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 SHARE REGISTRAR 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 AUDITORS KPMG PLT (LLP0010081-LCA & AF0758) Level 10, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, 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