Ni Hsin Berhad Annual Report 2018

Annual Report 2018 Ni Hsin Resources Berhad (653353-W) 3 Corporate Structure Investment Holding Company Ni Hsin Resources Berhad (“NHR”) (Company No. 653353-W) Incorporated in Malaysia Ni Hsin Corporation Sdn Bhd (“NHC”) (Company No. 185578-V) Incorporated in Malaysia Cookware Division Design, manufacture and sale of stainless steel kitchenware and cookware 100% Steel Crafts Europa S.R.L. (“SCE”) (Company No. BS-513499) Incorporated in Italy Trading and assembly of kitchenware, cookware, clad metals and stainless steel convex mirrors 100% Inoco Resources Sdn Bhd (“INOCO”) (Company No. 1117556-H) Incorporated in Malaysia General merchandiser and other commodities of all kinds and descriptions and retailer 100% Ni Hsin Marketing Sdn Bhd (formely known as MyAngkasa Ni Hsin Sdn Bhd) (Company No. 1169517-K) Incorporated in Malaysia General merchandiser, distribution and marketing of cookware, kitchenware, water filters, convex mirrors and related products and accessories 100% Ever-Grow Advanced Materials Sdn Bhd (“EGAM”) (Company No. 545564-A) Incorporated in Malaysia Convex Mirror & Clad Metal Division Research, development and manufacture of clad metals and stainless steel convex mirrors 100% Pentoli Sdn Bhd (Company No. 1160982-V) Incorporated in Malaysia 100% Distribution and marketing of cookware, kitchenware, water filters, convex mirrors and related products and accessories