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General Year:
Stock Name
NIHSIN
Stock Code
7215
Listing
Main Market
Sector
Consumer Products & Services
Industry Classification
Industry ClassIndustry GroupIndustrySub Industry
Main Industry Industrial Personal Goods Cookware & Kitchenware
Company Activities
The Company is principally engaged in investment holding activities. There has been no significant change
in the nature of these activities during the financial year.

Group Activities

The Ni Hsin Group's main business segments include:
(i) Cookware - Design, manufacture and sale of stainless steel kitchenware and cookware
(ii) Stainless steel products - Research, development and manufacture of stainless steel products
Principal Products /
Services

- Premium stainless steel multi-ply cookware under brand name Wonderchef and Pentoli
-Multi-ply clad metal and stainless steel convex mirror
Board of Directors
Sofiyan Bin Ya hya
Independent Non-Executive Chairman

Ng Shwu Ching
Executive Director

Rizvi Bin Abdul Halim
Executive Director

Lai Kian Huat
Executive Director

Rebecca Khoo Wuan Ru
Executive Director

Poo Chii Miin @ Chermaine Poo
Independent Non-Executive Director

Tung Fook Heng
Independent Non-Executive Director
Secretary/
Company Secretaries
Tai Yit Chan (MAICSA 7009143)
Tan Ai Ning (MAICSA 7015852)
Registered Office
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7890 4800
Fax : 03 – 7890 4650
Email : boardroom-kl@
boardroomlimited.com
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
Share Registrar
Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7784 3922
Fax : 03 – 7784 1988
Email : binawin@binamg168.com
Auditors
KPMG PLT
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Bankers
CIMB Bank Berhad
2468, Jalan Mutiara Timur Satu
Taman Mutiara Cheras
56100 Kuala Lumpur, Malaysia

United Overseas Bank (Malaysia)
Berhad
Bangunan UOB Medan Pasar
10-12 Medan Pasar
P.O. Box 11378
50744 Kuala Lumpur, Malaysia
Website
www.ni-hsin.com