Ni Hsin Berhad Annual Report 2018

30 LARGEST SHAREHOLDERS AS AT 28 MARCH 2019 (Without aggregating the securities from different securities accounts belonging to the same Depositor) No. of % of Name of Shareholders shares held issued capital* 1 M & A Nominee (Tempatan) Sdn Bhd 30,290,000 9.55 Pledged securities account for Khoo Chee Kong 2 TA Nominees (Tempatan) Sdn Bhd 15,678,000 4.94 Pledged securities account for Aw Sen Loi 3 TA Nominees (Tempatan) Sdn Bhd 15,600,000 4.92 Pledged securities account for Ng Kim Hwa 4 Wichford Group Limited 15,340,000 4.84 5 Alliancegroup Nominees (Tempatan) Sdn Bhd 14,083,333 4.44 Pledged securities account for Goh Choon Kim 6 Hsiao, Chih-Che 13,514,570 4.26 7 Kyeros Partners Sdn Bhd 12,347,500 3.89 8 Palanivel A/L K.V. Sathasivam 9,750,000 3.08 9 Hsiao Chih Jen 9,181,459 2.90 10 Kenanga Nominees (Tempatan) Sdn Bhd 7,053,041 2.22 Pledged securities account for Chia Kee Siong 11 Hsiao Chih Chien 4,809,667 1.52 12 Tee Tiam Lee 4,139,633 1.31 13 Maybank Securities Nominees (Tempatan) Sdn Bhd 3,763,833 1.19 Pledged securities account for Zulkifli Bin Ismail 14 CIMSEC Nominees (Tempatan) Sdn Bhd 3,625,375 1.14 CIMB Bank for Koh Kin Lip 15 AMSEC Nominees (Tempatan) Sdn Bhd 3,128,666 0.99 Pledged securities account for Tan Choon Hwa 16 Sofiyan Bin Yahya 2,708,333 0.85 17 Enrich Transaction Sdn Bhd 2,611,666 0.82 18 Chor Chee Heung 2,491,666 0.79 19 Chen Chee Seang 2,472,166 0.78 20 Cartaban Nominees (Asing) Sdn Bhd 2,320,825 0.73 DBS Vickers (Hong Kong) Limited for Shanghai Commerical Bank Ltd 21 Hsiao Tung Wei 2,166,666 0.68 22 Soo Yoke Mun 2,060,000 0.65 23 Maybank Securities Nominees (Tempatan) Sdn Bhd 2,000,033 0.63 Pledged securities account for Abdul Rahman Bin Ibrahim 24 Ang Bon Beng 1,625,000 0.51 25 CIMSEC Nominees (Tempatan) Sdn Bhd 1,625,000 0.51 CIMB Bank for Rickoh Corporation Sdn Bhd 26 UOB Kay Hian Nominees (Tempatan) Sdn Bhd 1,625,000 0.51 Pledged securities account for Lim Ching Neoh 27 Ng Chian Tin 1,590,900 0.50 28 Maybank Securities Nominees (Tempatan) Sdn Bhd 1,570,500 0.50 Pledged securities account for Lim Wei Yuen 29 Teoh Hin Heng 1,551,333 0.49 30 M & A Nominee (Asing) Sdn Bhd 1,540,500 0.49 Pledged securities account for Meng Bin Total 192,264,665 60.64 Note: * Excluding a total of 4,443,536 shares bought-back by the Company and retained as treasury shares as at 28 March 2019 SUBSTANTIAL SHAREHOLDERS AS AT 28 MARCH 2019 (As per Register of Substantial Shareholders) Direct Interest Deemed Interest No. of % of No. of % of Name of Substantial Shareholder shares held issued capital * shares held issued capital * 1 Khoo Chee Kong 30,290,000 9.55 - - 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 (continued) Annual Report 2018 106