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Policy Disclosures

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.