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【NIHSIN 7215 交流专区】日新工业

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发表于 6-8-2019 04:17 AM | 显示全部楼层
本帖最后由 icy97 于 6-8-2019 05:37 AM 编辑

日新工业与日本炊具制造商签经销协议
Surin Murugiah/theedgemarkets.com
August 05, 2019 14:00 pm +08
https://www.theedgemarkets.com/article/日新工业与日本炊具制造商签经销协议

(吉隆坡5日讯)日新工业(Ni Hsin Resources Bhd)与日本厨房炊具制造商Wonder chef Co Ltd签署独家经销协议,以在东盟市场销售后者的产品。

日新工业今日发布文告表示,其子公司Ni Hsin Corp私人有限公司(NHC)已签署独家经销协议,尤其是销售炒锅和压力锅。

日新工业指出,Wonder Chef的产品在众多日本百货商店和一般商品店销售,并通过电视购物销售给更广泛的消费者群体。

该集团表示,主要产品是压力锅。

日新工业董事经理邱基强表示,这是集团企业史上的重要里程碑。

“我们将使马来西亚成为第一个成功分销Wonder chef产品,并最终进入东盟其他国家的国家。”

他说:“下一个拓展的市场将是新加坡、泰国和印尼。”

邱基强指出,在生活水平提高和富裕群体不断增长的推动下,东盟地区对优质炊具的需求不断增长,而拥有6.6亿人口的东盟地区无疑将成为中国和印度以外的重要市场。

他表示,独家经销协议为期5年,可在双方达成共识下续约。

他估计,是次合作将为其截至今年与明年12月杪财年的收益作出积极贡献。


(编译:魏素雯)

Type
Announcement
Subject
OTHERS
Description
PRESS RELEASE - NI HSIN CORPORATION SDN. BHD. SIGNS EXCLUSIVE DISTRIBUTORSHIP AGREEMENT WITH JAPAN WONDER CHEF TO EXPAND INTO ASEAN MARKETS
Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6244309

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发表于 22-8-2019 06:17 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
7,089
7,367
14,797
14,861
2Profit/(loss) before tax
-5,071
-2,771
-5,905
-2,867
3Profit/(loss) for the period
-5,083
-2,822
-5,982
-2,966
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,083
-2,821
-5,982
-2,965
5Basic earnings/(loss) per share (Subunit)
-1.61
-0.98
-1.90
-1.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2700
0.3200

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发表于 15-9-2019 08:55 AM | 显示全部楼层
本帖最后由 icy97 于 26-9-2019 08:36 AM 编辑

日新工业探进油气业
https://www.enanyang.my/news/20190917/日新工业探进油气业/


Type
Announcement
Subject
OTHERS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")HEADS OF AGREEMENT ("HOA") BETWEEN NI HSIN AND SATUMARIN SDN BHD ("SATUMARIN")
The Board of Directors of NI HSIN  wishes to announce that the Company had on 13 September 2019 entered into a HOA with SATUMARIN with the intention to enter into mutual discussions relating to the proposed participation in the business and growth of SATUMARIN.

Please refer to attachment below for further details of the HOA.

This announcement is dated 17 September 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6285045

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发表于 3-11-2019 03:17 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")-        ACQUISITION OF 49% EQUITY INTERESTS IN SATUMARIN SDN. BHD.
Reference is made to the announcement on 13 September 2019 and 17 September 2019 in relation to the heads of agreement between Ni Hsin and Satumarin Sdn. Bhd. (“Satumarin”) for the proposed participation of Ni Hsin in the business and growth of Satumarin.The Board of Directors of Ni Hsin is pleased to announce that Ni Hsin had on 14 October 2019 entered into an investment agreement (“Agreement”) with Encik Mohd Zailani Bin Abdul Razak (“Vendor”) for the proposed acquisition of 490,000 ordinary shares (“Sale Shares”), representing 49% of the issued share capital in Satumarin for a total cash consideration of RM735,000 (“Proposed Acquisition”) subject to the terms and conditions of the Agreement.

Upon the successful transfer of the Sale Shares to Ni Hsin, Ni Hsin would subscribe for up to 9,265,000 redeemable preference shares (“Subscription Shares”) for a total cash consideration of RM9,265,000 in Satumarin (“Proposed Subscription”) within a period of five (5) years following the Sale Completion Date, from time to time and in such amount and tranches as mutually agreed between the Company and the Investor, taking into consideration the working capital funding requirement of the Company.

After the completion of the Proposed Acquisition (“Proposal”), Satumarin will become an associate company of Ni Hsin.

Please refer to the attached file for further details of the Proposal.

This announcement is dated 14 October 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6309373

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发表于 3-11-2019 03:18 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PRESS RELEASE - NI HSIN TO INVEST RM10 MILLION IN SATUMARIN SDN. BHD.

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发表于 4-11-2019 08:10 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-15102019-00001
Subject
Acquisition of 49% equity interests in Satumarin Sdn Bhd
Description
Ni Hsin Resources Berhad ("Ni Hsin" or "the Company")-        Acquisition 0f 49% Equity Interests in Satumarin Sdn. Bhd.
Query Letter Contents
We refer to your Company’s announcement dated 14 October 2019, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1) Greater granularity on the offshore marine services and logistics support, project management and marine technical consultancy services that Satumarin Sdn Bhd (“Satumarin”) provides to the Oil & Gas industry.  

2) Details of key assets owned by Satumarin to support its business in the Oil and Gas industry.

3) Satumarin’s commencement date of business operation, including but not limited to, revenue model;  major customers/clients,  nature of works/contract involved together with the total duration and contract value.

4) Summary of 3 years audited financial information and latest  interim results, if available, stating the total turnover, profit before tax and profit after tax and non-controlling interest, net assets and total borrowings ; and where there is any material fluctuation in turnover or profits in any of the years, an explanation for the fluctuation.

5) Computation of percentage ratios in  accordance to Paragraph 10.02 of the Listing Requirements (“LR”) (by taking into consideration the combination of Proposed Acquisition and Proposed Subscription) and confirm whether the Proposed Acquisition and Proposed Subscription would be subject to shareholders’ approval. If so, kindly ensure Paragraph 10.07 of the LR is fully complied with.  
We refer to the Company’s announcement dated 14 October 2019 and query letter from Bursa Malaysia Securities Berhad to the Company dated 15 October 2019 on the above. The term herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of the Company wishes to provide the following additional information:-
1. Satumarin’s core business covers:
  • Pilotage, berthing, mooring, loading and offloading Master Services, ship to ship transfers, the support of Floating Production Storage and Offloading (FPSO), Floating Storage and Offloading (FSO) and Floating Storage Unit (FSU) operations.
  • Marine Controller services for Rig and Barge move operations
  • Marine Warranty Survey (MWS)
    • an extensive range of inspections and surveys, including Offshore Support Vessel Inspection System (OSVIS), Offshore Vessel Inspection Database (OVID), Common Marine Inspection Document (CMID) on vessels and facilities worldwide in which the overall condition of a vessel hull, equipment safety, port facilities and security measures, management systems are assessed and certified.
  • Marine and technical advisory services, including sourcing of suitable offshore vessels, rigs and barges and providing related supporting services.
  • Dynamic Positioning (DP) Services, Audits and Trials.
  • Marine project management
  • Conducting tailor made marine and offshore training programmes
2. The key asset of the Company is its human capital - a pool of very highly skilled and competent specialists which are scarce. The Company has a team of highly competent and dedicated Malaysian marine specialists, with more than 100 years combine international experiences in the marine oil and gas services comprising of Pilots, Loading and Mooring Masters, Marine Captains, Barge Masters, Rig Movers, Tow Masters, Marine Advisors, Marine Warranty Surveyors, Marine Engineers and Naval Architects. The Company also keeps in close contact with a pool of qualified and competent talent that can be tapped, on a job to job basis, whenever the need arises for any particular contract.
3. Satumarin's commencement date of business operation is 5th October 2010. Its revenue model consists of pilotage, marine controller, dynamic positioning services, marine project management, vessel inspection and marine audits through open bid tender. Major clients include Enquest, HESS, Sea Hibiscus, Petrofac, Shell and Misc Maritime Services (MMS).
The details of the nature of works/contracts, duration and contract value are appended as follows:-


PAST CONTRACTS



NO
CLIENT
CONTRACT DESCRIPTION
DATE
*VALUE (RM)
1
Sarawak Shell Bhd / Sabah Shell Petroleum
Provision of Berthing and Loading Master Services in Labuan and Bintulu
Sept 2012 -Oct 2014
1,500,000


Provision of Marine Specialist for Berting and Loading Master Services and Vessel Inspection Services
Nov 2014 - March 2019
1,800,000
2
Vestigo
Provision of Pilotage and  Loading Master Services for Vestigo  Fields
June 2015 - Sept 2018
905,000
3
Petronas Maritime Services
Provision of Offshore Support Vessel Inspection Services (Osvis)
Jan 2012 – Jan 2016
1,500,000


Provision of Mooring and Loading Master Services for East Malaysia Operations for Petronas Maritime Services Sdn. Bhd..
Aug 2015 - 2017
600,000


Provision of Marine Controller Services for  Petronas Maritime Services Sdn. Bhd..
March 2016 - March 2018
500,000
4
Petrofac
Provision of Mooring  Master and Assistant Mooring Master Services
Sep 2015 - 2018
2,000,000






ONGOING CONTRACTS



NO
CLIENT
CONTRACT DESCRIPTION
DATE
VALUE
(RM)
1
Hess Petroleum
Provision of  Pilotage and Loading Master Services for North Malay Basin
June 2017-May 2020  (2+1) Extended
1,500,000
2
Lundin Petroleum (IPC)
Provision of Mooring Master and Assistant Mooring Master Services
Aug 2017 -Aug 2020 (2+1) Extended
1,300,000
3
Miscs Maritime Services Sdn Bhd
Provision of Marine Controller Services
Mac 2018 - 2021
3,180,000
4
Fpso Ventures
Provision of Mooring and Loading Master Services
April 2019 – April 2022
180,000
5
Enquest
Provision of Marine Services for PM8E & Tanjong Baram Operations
June 2019 – June 2022
4,000,000
6
Sea Hibiscus
Provision of Marine Support Services
July 2019 –July 2022
2,000,000





* The value of contracts is estimated amounts and may vary according to requirements of each client

4. Turnover for financial year 2017 grew due to more aggressive marketing efforts. The loss incurred amounting to RM9,696, in 2017 was due to significant increase in operating expenses, mainly promotional and marketing. Satumarin spent RM 186,123 to participate in the Malaysian Oil & Gas Services Council exhibition (MOGSEC). This was to promote Satumarin as marine service provider to the nation. Satumarin also became a member of International Marine Contractor Association (IMCA) and MOGSEC which contribute to increase in Subscription expenses for year 2017. Nevertheless, the management of Satumarin decided that such expenses were necessary in order to gain recognition in the marine as well as oil & gas sector.

The decrease in turnover in 2018 as compared to 2017 was due to the downturn in the oil and gas sector.

The three (3) years audited financial information and latest interim results comprising revenue, profit before tax and profit after tax, net assets and total borrowing are as follows:-


6M2019
(Unaudited)
2018
(Audited)
2017
(Audited)
2016
(Audited)
Revenue
1,037,090
2,402,411
3,592,188
2,405,170
Profit before tax
8,091
23,401
13,550
18,651
Profit after tax
8,091
8,729
(9,696)
2,247
Net assets
1,504,206
1,496,115
1,487,386
1,197,082
Total borrowings
674,145
270,126
-
160,000

5. Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the highest percentage ratio applicable to the Proposal is 10.78% based on the Audited Financial Statements of Ni Hsin for the financial year ended 31 December 2018 and therefore, approval from shareholders of the Company is not required for the Proposal.

This announcement is dated 16 October 2019.



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发表于 13-1-2020 06:35 AM | 显示全部楼层
NI HSIN RESOURCES BERHAD

Particulars of substantial Securities Holder
Name
MR KHOO CHEE KONG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
131 Oct 2019
8,000,000
AcquiredDirect Interest
Name of registered holder
M & A Nominee (Tempatan) Sdn Bhd pledged securities account for Khoo Chee Kong
Address of registered holder
Level 1-2, No. 45 & 47, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of Shares
Nature of interest
Direct Interest
Direct (units)
71,538,000
Direct (%)
22.562
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
71,538,000
Date of notice
01 Nov 2019
Date notice received by Listed Issuer
01 Nov 2019

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发表于 17-1-2020 08:52 AM | 显示全部楼层
NI HSIN RESOURCES BERHAD

Particulars of substantial Securities Holder
Name
MR KHOO CHEE KONG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
107 Nov 2019
7,593,000
AcquiredDirect Interest
Name of registered holder
M & A Nominee (Tempatan) Sdn. Bhd. pledged securities account for Khoo Chee Kong
Address of registered holder
Level 1-2, No. 45 & 47, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of Shares via Direct Business Transaction
Nature of interest
Direct Interest
Direct (units)
79,131,000
Direct (%)
24.957
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
79,131,000
Date of notice
08 Nov 2019
Date notice received by Listed Issuer
08 Nov 2019

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发表于 1-2-2020 07:36 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
6,564
8,538
21,361
23,399
2Profit/(loss) before tax
-851
6,102
-6,756
3,235
3Profit/(loss) for the period
-854
6,165
-6,836
3,199
4Profit/(loss) attributable to ordinary equity holders of the parent
-854
6,165
-6,836
3,200
5Basic earnings/(loss) per share (Subunit)
-0.27
2.12
-2.17
1.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2700
0.3200

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发表于 20-4-2020 08:13 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") - PROPOSED SUBSCRIPTION OF 250,000 SHARES IN SEAMOG GROUP SDN. BHD. ("SEAMOG")
The Board of Directors of Ni Hsin is pleased to announce that Ni Hsin had on 13 February 2020 entered into an investment agreement (“Agreement”) with Seamog for the proposed subscription of 250,000 ordinary shares for a total cash consideration of RM250,000.00 (“Proposed Subscription”), subject to the terms and conditions of the Agreement.

After the completion of the Proposed Acquisition, Ni Hsin will hold 22.73% of the equity interest in Seamog and Seamog will become an associate company of Ni Hsin.

Please refer to the attached file for further details of the Proposed Subscription.

This announcement is dated 13 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3023410

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发表于 2-5-2020 07:34 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
9,756
9,796
31,117
33,195
2Profit/(loss) before tax
-8
-1,466
-6,764
1,769
3Profit/(loss) for the period
681
-1,034
-6,155
2,165
4Profit/(loss) attributable to ordinary equity holders of the parent
681
-1,033
-6,155
2,167
5Basic earnings/(loss) per share (Subunit)
0.22
-0.35
-1.95
0.74
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2700
0.3200

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发表于 6-6-2020 06:46 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")- PRODUCT MANUFACTURING AGREEMENT BETWEEN MARYWAH INDUSTRIES (M) SDN. BHD. ("MARYWAH") AND NI HSIN MARKETING SDN. BHD. ('NHM"), A WHOLLY OWNED SUBSIDIARY OF NI HSIN
The Board of Directors of NI HSIN is pleased to announce that NHM, a wholly-owned subsidiary of NI HSIN, had on 14 May 2020 entered into a product manufacturing agreement (“Agreement”) with MARYWAH for the production of fabric protective mask and personal protective equipment on an original equipment manufacturing basis.

Please refer to attachment below for further details of the Agreement.

This announcement is dated 14 May 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3050123

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发表于 7-6-2020 08:45 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")- DISTRIBUTORSHIP AGREEMENT BETWEEN WTK TECHNOLOGIES (M) SDN. BHD. ("WTKT") AND NI HSIN MARKETING SDN. BHD. ('NHM"), A WHOLLY-OWNED SUBSIDIARY OF NI HSIN
The Board of Directors of Ni Hsin is pleased to announce that NHM, a wholly-owned subsidiary of NI HSIN, had on 18 May 2020 entered into a distributorship agreement (“Agreement”) with WTKT to appoint WTKT as a distributor for the marketing, sale and distribution of fabric protective mask, personal protective equipment and hand sanitiser in the local and overseas markets, subject to and upon the terms and conditions of the Agreement.

Please refer to attachment below for further details of the Agreement.

This announcement is dated 18 May 2020.  
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3051025

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发表于 7-6-2020 08:46 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")- COLLABORATION AGREEMENT BETWEEN WTK MANUFACTURING SDN. BHD. ("WTKM") AND NI HSIN MARKETING SDN. BHD. ('NHM"), A WHOLLY-OWNED SUBSIDIARY OF NI HSIN
The Board of Directors of NI HSIN is pleased to announce that NHM, a wholly-owned subsidiary of NI HSIN, had on 18 May 2020 entered into a collaboration agreement (“Agreement”) with WTKM to appoint WTKM as a distributor for the marketing, sale and distribution of fabric protective mask, personal protective equipment and hand sanitiser to the Government of Malaysia through close collaboration with each other and for mutual benefit of NHM and WTKM.

Please refer to attachment below for further details of the Agreement.

This announcement is dated 18 May 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3051026

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发表于 11-10-2020 08:45 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
5,557
7,708
5,557
7,708
2Profit/(loss) before tax
-5,889
-834
-5,889
-834
3Profit/(loss) for the period
-5,934
-899
-5,934
-899
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,934
-899
-5,934
-899
5Basic earnings/(loss) per share (Subunit)
-1.86
-0.29
-1.86
-0.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2600
0.2700

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发表于 12-10-2020 08:52 AM | 显示全部楼层
NI HSIN RESOURCES BERHAD

Information Compiled By KLSE
Particulars of Director
Name
DATUK TAN CHOON HWA
Descriptions(Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of transaction
Nature of Interest
1
01/07/2020
5,000,000
Acquired
Direct Interest
Name of registered holder
AMSEC Nominees (Tempatan) Sdn. Bhd. pleadged securities account for Tan Choon Hwa
Description of "Others" Type of Transaction
Consideration (if any)
RM0.245 per share

Circumstances by reason of which change has occurred
Acquisition via Direct Business Transaction
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
10,170,332
Direct (%)
3.267
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0.000
Date of notice
01/07/2020
Date notice received by Listed Issuer
01/07/2020

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发表于 2-11-2020 09:17 AM | 显示全部楼层
icy97 发表于 20-4-2020 08:13 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3023410

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY") -TERMINATION OF INVESTMENT AGREEMENT BETWEEN SEAMOG GROUP SDN. BHD. AND NI HSIN
Reference is made to the announcement dated 13 February 2020 in relation to the proposed subscription of 250,000 shares in Seamog Group Sdn. Bhd.. The terms herein shall bear the same meaning as defined in the said announcement.

In view of the adverse global economic condition and the outbreak of the Covid-19 pandemic, it is untenable for Seamog and Ni Hsin to proceed with their obligations as stipulated in the Agreement. The Board of Directors of Ni Hsin wishes to announce that Seamog and Ni Hsin had vide a letter dated 15 July 2020 mutually terminate the Agreement.

The termination of the Agreement would not have any financial impact on the Company and its subsidiaries.

This announcement is dated 15 July 2020.

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发表于 9-11-2020 09:29 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Ni Hsin Resources Berhad ("Ni Hsin" or "the Company") - Incorporation of a new subsidiary company, Ni Hsin Food & Beverages Sdn. Bhd.
1. Introduction
The Board of Directors of Ni Hsin is pleased to announce that Ni Hsin has on 21 July 2020 incorporated a new wholly-owned subsidiary, known as Ni Hsin Food & Beverages Sdn. Bhd. (“NHFB”) ("Incorporation").

2. Information on NHFB
NHFB is a private company limited by shares, incorporated in Malaysia under the Companies Act 2016  and having its registered address at No. 5-1, Jalan Radin Bagus 9, Bandar Sri Petaling, 57000 Kuala Lumpur.

The issued and paid-up capital of NHFB is RM2.00 only comprising 2 ordinary shares only.

The Directors of NHFB are Khoo Chee Kong, Ng Shwu Ching and Lai Kian Huat.

The principal activity of NHFB is engaged in all kinds of business relating to foods and beverages.

3. Rationale for the Incorporation of a new subsidiary company
The rationale for the Incorporation of the new subsidiary company is to facilitate the diversification into the foods and beverages business pursuant to announcement dated 16 July 2020.

4. Financial Effects
The Incorporation will not have any material effect on the share capital, substantial shareholders’ shareholdings, earnings per share and net assets of the Company and its subsidiaries for the financial year ending 31 December 2020.

5. Directors’ and Major Shareholders’ Interests
None of the Directors and/or major shareholders of Ni Hsin and/or person connected to them have any interest, direct or indirect, in the Incorporation.

6. Statement by Directors
Having considered the rationale and effects of the Incorporation, the Board of Directors of Ni Hsin is of the opinion that the Incorporation is in the best interests of the Company.

7. Approvals Required
The Incorporation does not require the approval from the shareholders of Ni Hsin and the relevant government authorities.

This announcement is dated 22 July 2020.



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发表于 30-11-2020 08:19 AM | 显示全部楼层
本帖最后由 icy97 于 4-12-2020 05:56 AM 编辑

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")-        DISPOSAL OF SHARES IN CAELY HOLDINGS BHD. ("CAELY SHARES") BY THE COMPANY
The Board of Directors of Ni Hsin is pleased to announce that the Company has on 4 August 2020 disposed 7,148,700 Caely Shares representing 4.27% of equity interest in Caely Holdings Bhd. via open market for a sale consideration of Ringgit Malaysia Four Million Four Hundred Thousand and Twenty-Five (RM4,400,025.00) only (the “Disposal”).

Please refer to the attached file for further details of the Disposal.

This announcement is dated 5 August 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3075204
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发表于 10-12-2020 07:56 AM | 显示全部楼层
本帖最后由 icy97 于 11-1-2021 07:36 AM 编辑

Type
Announcement
Subject
OTHERS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "THE COMPANY")- COLLABORATION AGREEMENT BETWEEN FIATEC BIOSYSTEM SDN. BHD. ("FIATEC") AND NI HSIN FOOD & BEVERAGES SDN. BHD. ('NHFB"), A WHOLLY-OWNED SUBSIDIARY OF NI HSIN
The Board of Directors of Ni Hsin is pleased to announce that NHFB, a wholly-owned subsidiary of NI HSIN, had on 12 August 2020 entered into a collaboration agreement (“Agreement”) with FIATEC for developing and formulating health and bioenergy products for its food and beverage business, subject to and upon the terms and conditions of the Agreement.

Please refer to attachment below for further details of the Agreement.

This announcement is dated 12 August 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076862




Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR "COMPANY")- PROPOSED RIGHTS ISSUE OF RCPS;- PROPOSED DIVERSIFICATION; AND- PROPOSED AMENDMENTS(COLLECTIVELY, THE "PROPOSALS")
All the abbreviations used in this announcement are the same as those previously defined in the announcements in relation to the Proposals dated 16 July 2020 (“Initial Announcement”) unless otherwise defined herein.

Reference is made to the Initial Announcement whereby the conversion price of the RCPS has been fixed at RM0.15 per RCPS.

M&A Securities, on behalf of the Board, wishes to announce that the Company intends to revise the conversion price of the RCPS to a price to be determined later.

Further, on 12 August 2020, the Board has also announced that Ni Hsin Food & Beverages Sdn Bhd, a wholly owned subsidiary of Ni Hsin had on 12 August 2020 entered into a collaboration agreement with Fiatec Biosystem Sdn Bhd for developing and formulating health and bioenergy products for its food and beverage business. In view of that, the Board wishes to announce further details on the proposed utilisation of proceeds to be raised from the Proposed Right Issue of RCPS.

The details of the announcement is attached.

This announcement is dated 8 September 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086511

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