Additional Listing Announcement

NI HSIN RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal	115,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	256,321,910
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 51,264,382.000
Listing Date	12 Dec 2017

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