Policy Disclosures

<P align=justify>The Board of Directors of Ni Hsin Group Berhad (Formerly known as Ni Hsin Resources Berhad) Reg. No. 200401014850 (653353-W) is committed to the principles and the recommendations in corporate governance as set out in the Malaysian Code on Corporate Governance 2012, in order to meet the highest standard of corporate governance as a fundamental part of discharging its responsibilities to protect and enhance shareholders’ value and financial performance; and safeguard the interest of other stakeholders.</P>

Code Of Ethics

Directors and Senior Management’s Remuneration Policy

Fit and Proper Policy

Anti-Bribery and Anti-Corruption Policy and Procedure

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Terms of Reference of Audit & Risk Committee

Whistle Blowing Policies

Remuneration Policy

Code of Conduct

Board Charter

Corporate Governance Report

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Policy Disclosures