NIHSIN - Bonus Issue (1 : 2)

Company: NI HSIN RESOURCES BHD
Stock Name: NIHSIN
Amount/Ratio: 1 : 2
Announcement Date: 23/01/2015
Ex Date: 06/02/2015

Detail:

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Company Name	NI HSIN RESOURCES BERHAD
Stock Name	NIHSIN
Date Announced	23 Jan 2015
Category	Entitlements (Notice of Book Closure)
Reference No	OS-150115-45751

EX-date	06/02/2015
Entitlement date	10/02/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 118,300,005 Warrants ("Warrants") in Ni Hsin Resources Berhad ("Ni Hsin") on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.20 each in Ni Hsin held at 5.00 p.m. on 10 February 2015
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Telephone no: 03-2264 3883 Fax no: 03-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/02/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

Notices of allotment will be issued and despatched to the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action.