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GENERAL


Stock Name
NIHSIN

Stock Code
7215

Listing
Main Market

Sector
Consumer Products

Industry Classification
Industry ClassIndustry GroupIndustrySub Industry
Main Industry Industrial Personal Goods Cookware & Kitchenware

Company Activities
The Company is principally engaged in investment holding activities.

Group Activities

The Ni Hsin Group's main business segments include:
(i) Cookware - Design, manufacture and sale of stainless steel kitchenware and cookware
(ii) Convex mirror - Manufacture and sale of stainless steel convex mirrors
(iii) Clad metal - Research, development and manufacture of clad metals


Principal Products /
Services
a) Premium stainless steel multi-ply cookware such as pressure cookers, woks, pots and sauce pans for household and commercial use under the Buffalo brand and PENTOLI which a new brand, and on an original design manufacturer/original equipment manufacturer basis
b) Clad metals ranging from 2 ply to 9 ply
c) Stainless steel convex mirrors
d) Stainless steel household water filteration systems

Board of Directors
Sofiyan Bin Yahya
Independent Non-Executive Chairman

Rizvi Bin Abdul Halim
Executive Director

Ng Shwu Ching
Executive Director

Datin Ida Suzaini Binti Abdullah
Non-Independent Non-Executive Director

Datuk Tan Choon Hwa
Independent Non-Executive Director

Leow Chan Khiang
Independent Non-Executive Director

Rithauddin Hussein Jamalatiff Bin Jamaluddin
Independent Non-Executive Director


Secretary/
Company Secretaries
Tai Yit Chan (MAICSA 7009143)
Tan Ai Ning (MAICSA 7015852)

Registered Office
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7720 1188
Fax : 03 – 7720 1111

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 (50164-V)
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 03 – 7784 3922
Fax : 03 – 7784 1988

Auditors
KPMG PLT (LLP0010081-LCA & AF0758)
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Bankers
CIMB Bank Berhad (13491-P)
2468, Jalan Mutiara Timur Satu
Taman Mutiara Cheras
56100 Kuala Lumpur, Malaysia

United Overseas Bank (Malaysia) Berhad
(271809-K)
Bangunan UOB Medan Pasar
10-12 Medan Pasar
P.O. Box 11378
50744 Kuala Lumpur, Malaysia

Website
www.ni-hsin.com