Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016

NI HSIN RESOURCES BERHAD

Date of buy back from	15 Nov 2017
Date of buy back to	15 Nov 2017
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	300,000
Minimum price paid for each share purchased ($$)	0.260
Maximum price paid for each share purchased ($$)	0.260
Total amount paid for shares purchased ($$)	78,598.88
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	300,000
Total number of shares retained in treasury (units)	22,923,500
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	24 Nov 2017
Lodged by	Boardroom Corporate Services (KL) Sdn Bhd

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