Ni Hsin Berhad Annual Report 2018

Total number of issued shares 321,514,910 ordinary shares (including shares held as treasury shares) Class of shares Ordinary Share Voting rights One vote per ordinary share SIZE OF SHAREHOLDINGS AS AT 28 MARCH 2019 Size of Shareholdings No. of % of No. of shares % of issued Shareholders Shareholders held capital Less than 100 shares 52 2.04 2,270 0.00 100 to 1,000 shares 364 14.31 109,158 0.03 1,001 to 10,000 shares 705 27.70 2,932,877 0.93 10,001 to 100,000 shares 1,098 43.14 34,349,985 10.84 100,001 to 15,853,567* 325 12.77 249,387,084 78.65 15,853,568 and above ** 1 0.04 30,290,000 9.55 Total 2,545 100.00 317,071,374 100.00 Notes: # Excluding a total of 4,443,536 shares bought-back by the Company and retained as treasury shares as at 28 March 2019 * Less than 5% of issued shares (excluding treasury shares) ** 5% and above of issued shares (excluding treasury shares) DIRECTORS’ SHAREHOLDINGS AS AT 28 MARCH 2019 (As per Register of Directors’ Shareholdings) Direct Interest Deemed Interest No. of % of No. of % of Name of Directors shares held issued capital * shares held issued capital * 1 Sofiyan Bin Yahya 2,816,666 0.89 - - 2 Rizvi Bin Abdul Halim - - - - 3 Ng Shwu Ching - - - - 4 Datin Ida Suzaini Binti Abdullah 308,750 0.10 - - 5 Datuk Tan Choon Hwa 3,670,332 1.16 - - 6 Leow Chan Khiang - - - - 7 Rithauddin Hussein Jamalatiff Bin Jamaluddin - - - - Note: * Excluding a total of 4,443,536 shares bought-back by the Company and retained as treasury shares as at 28 March 2019 Statement of shareholdings As at 28 March 2019 # Annual Report 2018 105