【NIHSIN 7215 交流专区】日新工业

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
19/08/2013	31/12/2013	2	30/06/2013	12,780	849	612	0.26	0.01	0.260
22/05/2013	31/12/2013	1	31/03/2013	14,638	340	127	0.05	0.00	0.260
20/02/2013	31/12/2012	4	31/12/2012	15,779	731	877	0.38	0.00	0.260
20/11/2012	31/12/2012	3	30/09/2012	12,034	282	10	0.00	0.00	0.260
24/08/2012	31/12/2012	2	30/06/2012	10,377	-205	-408	-0.18	0.00	0.260
23/05/2012	31/12/2012	1	31/03/2012	11,745	680	426	0.18	0.00	0.260

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
19/08/2013	31/12/2013	16/10/2013	18/10/2013	13/11/2013	Interim Dividend	0.500	0.00
29/04/2013	31/12/2012	19/06/2013	21/06/2013	18/07/2013	Final Dividend	0.500	0.00
21/11/2011	31/12/2011	19/12/2011	21/12/2011	18/01/2012	Interim Dividend	1.000	0.00
26/04/2010	31/12/2009	04/06/2010	08/06/2010	30/06/2010	Final Dividend	0.700	0.00
18/11/2009	31/12/2009	30/12/2009	04/01/2010	20/01/2010	Interim Dividend	0.800	0.00
19/08/2009	31/12/2009	01/10/2009	05/10/2009	30/10/2009	Interim Dividend	0.500	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=N&securityCode=7215

公司官网：http://www.ni-hsin.com/

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,780	10,377	27,418	22,122
2	Profit/(loss) before tax	849	-205	1,189	475
3	Profit/(loss) for the period	612	-408	739	18
4	Profit/(loss) attributable to ordinary equity holders of the parent	612	-408	739	18
5	Basic earnings/(loss) per share (Subunit)	0.26	-0.18	0.32	0.01
6	Proposed/Declared dividend per share (Subunit)	0.01	0.00	0.01	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		0.2600

Remarks :

The Board of Directors have declared an interim single tier dividend of 0.5 sen per Ordinary Share in respect of the financial year ending 31 December 2013 to be paid on 13 November 2013. The entitlement date for the interim dividend shall be on 18 October 2013.

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NI HSIN RESOURCES BERHAD

EX-date	16/10/2013
Entitlement date	18/10/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 0.5 sen per ordinary share in respect of the financial year ending 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
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 Tel: 03-22643883 Fax: 03-22821886
Payment date	13/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18/10/2013
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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NI HSIN RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	NI HSIN RESOURCES BERHAD (“NHR” OR “COMPANY”) TRADEMARK LICENSE AGREEMENT BETWEEN STANDARDWORLD HOLDING LTD AND NI HSIN CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
INTRODUCTION 1.        The Board of Directors of NHR wishes to announce that Ni Hsin Corporation Sdn Bhd (Company No. 185578-V) (“NHC”), a wholly-owned subsidiary of NHR, had on 21 August 2013 entered into a Trademark License Agreement (“TLA”) with Standardworld Holding Ltd (“SHL”) for the renewal of the use of the “Buffalo” trademark for a further term of ten (10) years from the date of the TLA. 2.        BACKGROUND INFORMATION OF THE COMPANIES INVOLVED IN THE TLA 2.1        Background information of NHC NHC was incorporated in Malaysia under the Companies Act 1965 on 16 August 1989 as a private limited company. The principal activity of NHC is design, manufacture and sale of stainless steel kitchenware and cookware. The authorised capital of NHC is RM15,000,000.00 divided into 15,000,000 Ordinary Shares of RM1.00 each. The total issued and paid-up share capital is 13,764,706 Ordinary Shares of RM1.00 each. 2.2        Background information of SHL SHL is a corporation with its principal place of business at 2711 Centerville Road, Suite 400, in the city of Wilmington, Country of New Castle, Delaware, U.S.A. SHL was incorporated on 17 October 2000 pursuant to the Companies Act of the State of Delaware, U.S.A.. The principal activity of SHL is investment holding company. The registered capital of SHL is 1,000 shares without par value. 3.        SOME SALIENT TERMS OF THE TLA 3.1        The TLA shall become effective from the date of the TLA and shall continue for a Term of ten (10) years until and unless terminated by either of the parties by giving six (6) months’ notice of termination in writing to the other party. 3.2        Termination of the TLA for whatever reason shall not affect the accrued rights of the parties arising in any way out of the TLA as at the date of termination and in particular but without limitation the right to recover damages from the other. 3.3        Annual royalty fee of 1.5% of net sale price is payable to SHL by NHC pursuant to the TLA dated 21 August 2003. 4.        RATIONALE FOR THE RENEWAL OF THE TLA NHR via its subsidiary company, NHC executed the TLA with SHL for renewal of the TLA to achieve a number of strategic and financial benefits including the following: (a)        Long-term business plans to expand NHR and its subsidiaries' ("the Group") performance. (b)        The renewal of the TLA provides for exclusive rights for NHC to be registered user of the “Buffalo” trademark for a period of ten (10) years. (c)        NHR is of the view that the said renewal will augur well for the Group and is expected to have positive contributions going forward. 5.        EFFECT OF RENEWAL OF THE TLA The renewal of TLA is expected to have positive contribution towards the revenue of the Group. The renewal of TLA will not have any effect on the issued and paid-up share capital, substantial shareholding, earnings per share, net assets per share and gearing of the Group. 6.        DIRECTORS' AND MAJOR SHEREHOLDERS' INTEREST Hsiao Chih Jen, Hsiao Chih Chien and Hsiao Chih Che (“Hsiao brothers”) are Directors and Substantial Shareholders of SHL as well as NHR. They are also Directors of NHC. Hsiao Tsai Sheng and Hsiao Liu Lee are Substantial Shareholders of NHR and are persons connected to Hsiao Chih Jen, Hsiao Chih Chien and Hsiao Chih Che by virtue of being the parents of Hsiao brothers. Hsiao Tung Min is a Director and Shareholder of NHR and is the son of Hsiao Chih Jen. Save as disclosed above, none of the directors and major shareholders of the Company as well as persons connected with them have any interest, direct and/or indirect, in the said TLA. 7.        WHETHER SHAREHOLDERS’ APPROVAL IS REQUIRED Approval by the shareholders of NHR is not required for the renewal of the TLA. 8.        DIRECTORS' STATEMENT Save for the interested Directors as disclosed above, the Board of Directors is of the opinion that the renewal of the TLA will be in the best and long term beneficial interest of the Company. 9.         DOCUMENT AVAILABLE FOR INSPECTION The TLA may be inspected at the registered office of Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This Announcement is dated 21st August 2013.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,310	12,034	40,728	34,156
2	Profit/(loss) before tax	1,074	282	2,263	757
3	Profit/(loss) for the period	791	10	1,530	28
4	Profit/(loss) attributable to ordinary equity holders of the parent	791	10	1,530	28
5	Basic earnings/(loss) per share (Subunit)	0.34	0.00	0.66	0.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	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		0.2600

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,422	15,779	55,150	49,935
2	Profit/(loss) before tax	1,375	731	3,638	1,488
3	Profit/(loss) for the period	749	877	2,279	905
4	Profit/(loss) attributable to ordinary equity holders of the parent	749	877	2,279	905
5	Basic earnings/(loss) per share (Subunit)	0.32	0.38	0.99	0.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	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		0.2600

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,364	14,638	10,364	14,638
2	Profit/(loss) before tax	-366	340	-366	340
3	Profit/(loss) for the period	-547	127	-547	127
4	Profit/(loss) attributable to ordinary equity holders of the parent	-547	127	-547	127
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.05	-0.24	0.05
6	Proposed/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		0.2600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,529	12,780	19,893	27,418
2	Profit/(loss) before tax	317	849	-49	1,189
3	Profit/(loss) for the period	155	612	-392	739
4	Profit/(loss) attributable to ordinary equity holders of the parent	224	500	-251	672
5	Basic earnings/(loss) per share (Subunit)	0.07	0.26	-0.17	0.32
6	Proposed/Declared dividend per share (Subunit)	0.01	0.01	0.01	0.01
		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		0.2600

Remarks :

The Board of Directors has declared an interim single tier dividend of 0.5 sen per Ordinary Share in respect of the financial year ending 31 December 2014 to be paid on 13 November 2014. The entitlement date for the interim dividend shall be on 20 October 2014.

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EX-date	16/10/2014
Entitlement date	20/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 0.5 sen per ordinary share in respect of the financial year ending 31 December 2014
Period of interest payment	to
Financial Year End	31/12/2014
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 Tel: 03-22643883 Fax: 03-22821886
Payment date	13/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20/10/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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Notice of Person Ceasing (29C)

NI HSIN RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	Hsiao Tsai Sheng
Address	12F, No. 186, Sec. 2 Chengde Rd., Datong Dist. Taipei City 103, Taiwan
NRIC/Passport No/Company No.	134215283
Nationality/Country of incorporation	Taiwanese
Descriptions (Class & nominal value)	23,660,000 ordinary shares of RM0.20 each
Date of cessation	18/09/2014
Name & address of registered holder	12F, No. 186, Sec. 2 Chengde Rd., Datong Dist. Taipei City 103, Taiwan
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	23,660,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	18/09/2014

APULA

回应UMA 质询 日新否认油气公司倒置收购
财经新闻 财经  2014-09-20 11:17
http://www.nanyang.com/node/650346

（吉隆坡19日讯）持有牛头牌不锈钢厨具品牌的日新工业（NIHSIN，7215，消费产品股），否认将有油气公司倒置收购的传闻。

这家台资公司，过去两个月股价飙涨了173%，昨日遭大马交易所发出不寻常市场交易质询（UMA），此外，该公司更出现高达10.22%的场外交易，由牛头牌创办人萧再生以每股30仙脱售。

萧再生变小股东

根据《The Edge》财经日报所得消息，有一家年净利超越1000万令吉的油气企业，将在两到三周内，宣布倒置收购日新工业，目标价可能高达70仙。

这出价将比截至6月杪的26仙每股净资产，多170%，因此造成近期价量齐升。

不过，日新工业今早发文告，称对不寻常市场交易质询和倒置收购传闻皆毫不知情。

但该公司也同时补充，第二大股东萧再生脱售2366万股后，不再是大股东。

根据彭博数据，萧再生原本持有11.73%股权，如今降至约1.51%。

盘中攀抵50仙

该股今早再刷新高，一度扬3.5仙或7.53%，攀抵50仙；惟涨幅难以为继，最终以47.5仙挂收，扬1仙或2.15%，成交量3249万800股。

截至去年12月杪财年，该公司录得5515万令吉的营收和199万令吉净利。

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Notice of Person Ceasing (29C)

NI HSIN RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	Hsiao Liu, Lee
Address	12F, No. 186, Sec. 2 Chengde Rd., Datong Dist. Taipei City 103, Taiwan
NRIC/Passport No/Company No.	307141431
Nationality/Country of incorporation	Taiwanese
Descriptions (Class & nominal value)	21,000,000 ordinary shares of RM0.20 each
Date of cessation	30/09/2014
Name & address of registered holder	Hsiao Liu, Lee 12F, No. 186, Sec. 2 Chengde Rd., Datong Dist. Taipei City 103, Taiwan
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	21,000,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	30/09/2014

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Date of change	10/10/2014
Name	Ida Suzaini Binti Abdullah
Age	54
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	1. Masters of Business Admin Cert of Achievement, University of Heriot Watt, United Kingdom 2. Bachelor of Science (Hons) Geology Degree, University of Malaya
Working experience and occupation	2009-Current PR Manager , Director Elektron Motorsport 2008-2009 Cetak, Director 2006-2008 Persada Nuri Sdn Bhd , Advisor , Oil & gas services, Consultancy 1995 -2005 Rashid Hussain Securities , US Desk Stockbroker (North American clients for 5 Asian markets) , dealer representative 1994 -1995 Sarawak Securities , top 5 stockbroker, corporate & retail 1984-1994 Sarawak Shell Berhad. -Seismic Interpreter, Exploration Geologist , Wellsite geologist. 1983-1984 Overseas Mineral Resources Development - Head of Research in an copper & gold open pit mine

Date of change	10/10/2014
Name	Hsiao Chih Che
Age	56
Nationality	Taiwanese
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interests

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傳日新進軍邊際油田

2014-10-16 10:51      
（吉隆坡15日訊）消息指出，近月股價漲勢凌厲的日新工業（NIHSIN,7215,主板消費品組），期望以策略性合作途徑進軍邊際油田市場。

消息人士向《星洲財經》透露，日新工業正積極探討多元化業務至油氣領域的機會，目前正與區域油田業者洽談合作進軍邊際油田市場的可能性。

“這項計劃將為日新工業帶來立即盈利貢獻。”

無論如何，日新工業在上月19日因股票價量齊揚而遭交易所質詢時，並未透露進軍油氣業的意願，同時否認市場指該公司接獲某油氣公司提出以70仙進行倒置收購的傳言。

或進軍中國印尼不鏽鋼廚具業

此外，消息還說，日新工業也計劃透過與中國和印尼夥伴展開策略性合夥，藉此拓展現有不鏽鋼廚具業務。

近期剛出現股東和管理層變動的日新工業，股價在過去3個月因進軍油氣業流言層出不窮而表現強勢，一度從今年7月中約20仙水平，猛漲超過150%至51仙；截至週三收盤，日新工業掛45仙，跌2.5仙。（星洲日報／財經）

APULA

多元化财源一年内落实 日新工业进军油气业
财经新闻 财经  2014-10-25 09:03
http://www.nanyang.com/node/657659?tid=462

（史里肯邦安24日讯）持有牛头牌不锈钢厨具品牌的日新工业（NIHSIN，7215，消费产品股），有望在一年内落实进军油气上游领域，多元化未来财源。

日新工业为进军油气业而铺路，在本月10日委任有油气背景的拿汀伊妲苏再妮担任执行董事，正与海内外潜在合作伙伴洽商中，一旦计划落实，将增设子公司和创立一支油气专才团队。

伊妲接受《南洋商报》专访时指出，希望能进军亚洲如中国、印尼和缅甸市场，可能着重在生产和勘探的上游活动。

由于日新工业会是油气业“初生之犊”，因此，会考虑联营或策略合作方式。

据悉，目前已有一家正步入下游业的本地公司与之接触，若双方落实合作，将会双攻上下游业。

该公司之前因价量异常而遭马交所发出不寻常市场（UMA）质询，而大股东亦频频售股。

详文请阅《南洋商报》

独家报道：谢静雯

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董事部没接建议或研究 日新未决定进军油气业

财经新闻 财经  2014-10-29 12:14
（吉隆坡28日讯）日新工业（NIHSIN，7215，消费产品股）拟多元化业务至油气领域消息遭马交所质询，该公司回应时指董事部尚未接获建议并做研究，目前也没任何议决。

该公司今日向马交所报备，早前已委任在油气业有丰富经验的拿汀伊妲苏再妮担任执行董事，她在日前接受媒体访问时，只是针对她在日新工业的计划及可做出的贡献提出看法。

伊妲苏再妮日前接受媒体访问时，谈到日新工业计划进军油气领域，并与海内外公司洽谈联营合作。

指伊妲个人分享

对此，该公司指出董事部目前尚未针对进军油气业的建议做研究或议决。

另外，针对伊妲苏再妮指她已接获数个海内外业者联营建议，对此，该公司指出，这些计划还没提呈给董事部研究，因此，董事部目前对有关联营的事宜毫不知情。

“董事部一旦通过任何多元化至油气领域的决策，或任何相关联营合作，一定会向马交所作出宣布。”

该公司指出，若有需要，公司也必须寻求股东同意，通过任何多元化业务发展至油气领域的决议。

合作？筹资？不知情

针对媒体报道的若有机会，日新工业或与捷卡控股（IJACOBS，0162，创业板）合作，对此，董事部同样不知情，因为目前并没提呈给董事部研究。
不过，公司最近委任的独立非执行董事礼兹威阿都哈林，同时也是捷卡控股独立非执行董事。

至于媒体报道的可能发售附加股或其他方式筹资事宜，董事部在回应提问时也说该事项没有提呈给董事部研究，因此不知情。

日新工业今日股价走扬，为热门股之一，闭市时收报52仙，起4仙或8.33%，全日共5044万4600股易手。【南洋网财经】

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	TE-141027-41597
Subject	NI HSIN PLANS O&G VENTURE
Description	We refer to the article entitled "Ni Hsin plans O&G venture" appearing in TheEdge Malaysia on page 26 & 40, 27 October 2014, a copy of which is enclosed for your reference: In particular, we would like to draw your attention to the underlined sentences which are reproduced as follows:- (1) "Ni Hsin is planning to diversify into the O&G sector. We are setting up a unit to venture into E&P (exploration and production). We are also talking to several local and foreign parties to do joint ventures with us." (2) "Ideal Jacobs is currently talking to Ni Hsin about a collaboration. If a deal is struck, then some directors from Ideal Jacobs will join the board of Ni Hsin." (3) "Ni Hsin will raise funds via a rights issue or other corporate exercise to fund its O&G investment" In accordance with Bursa Securities' Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported article in particular the underlined sentence after due and diligent enquiry with all the directors, major shareholders and all such other persons reasonably familiar with the matters about which the disclosure is to be made in this respect. In the event you deny the above reported sentence or any other part of the article, you are required to set forth facts sufficient to clarify any misleading aspects of the same. In the event you confirm the above reported sentence or any other part of the article, you are required to set forth facts sufficient to support the same. Please furnish Bursa Securities with your reply by today.
Query Letter Contents	We refer to the article entitled "NIi Hsin plans O&G venture" appearing in TheEdge Malaysia on page 26 & 40, 27 October 2014, a copy of which is enclosed for your reference: In particular, we would like to draw your attention to the underlined sentences which are reproduced as follows:- (1) "Ni Hsin is planning to diversify into the O&G sector. We are setting up a unit to venture into E&P (exploration and production). We are also talking to several local and foreign parties to do joint ventures with us." (2) "Ideal Jacobs is currently talking to Ni Hsin about a collaboration. If a deal is struck, then some directors from Ideal Jacobs will join the board of Ni Hsin," (3) "Ni Hsin will raise funds via a rights issue or other corporate exercises to fund its O&G investment." In accordance with Bursa Securities' Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported article in particular the underlined sentence after due and diligent enquiry with all the directors, major shareholders and all such other persons reasonably familiar with the matters about which the disclosure is to be made in this respect. In the event you deny the above reported sentence or any other part of the article, you are required to set forth facts sufficient to clarify any misleading aspects of the same. In the event you confirm the above reported sentence or any other part of the article, you are required to set forth facts sufficient to support the same.
We refer to the letter dated 27 October 2014 from Bursa Malaysia Berhad ("Bursa Malaysia") on the reported article appearing in TheEdge Malaysia entitled "Ni Hsin plans O&G venture". The Board of Directors of Ni Hsin wishes to inform that to the best of their knowledge and after making due and diligent enquiry with the directors, major shareholders and such other relevant persons reasonably familiar that:- 1) Ni Hsin has appointed Datin Ida Suzaini binti Abdullah (“Datin Ida”) as an Executive Director, who has the requisite experience in the O&G sector. The Board of Directors of Ni Hsin (“the Board”) understands that Datin Ida has provided some of her views on her plans and what she may contribute to Ni Hsin during the interview with TheEdge Malaysia. However, the Board of Ni Hsin has not deliberated nor approved any venture into the O&G sector yet. Datin Ida informed that she has proposals from several local and foreign parties to do joint ventures but this subject matter has not been presented to the Board for deliberation. Thus, the Board is not aware of any talks with any local or foreign parties to have joint ventures with at this moment. Announcements will be made in due course should the Board approves any proposed diversification into the O&G sector and any proposed joint ventures. If required, shareholders‘ approval will also be sought for any proposed diversification of business into the O&G sector. 2) Datin Ida informed that she had met some of the directors from Ideal Jacobs and Ideal Jacobs has expressed interest to collaborate with Ni Hsin if opportunity arises. However, the subject matter has not been presented to the Board thus, the Board is not aware of any proposed collaboration with Ideal Jacobs at this moment. However, Rizvi bin Abdul Halim, who was appointed as an Independent Non-Executive Director (INED) of Ni Hsin recently, also serves as an INED of Ideal Jacobs. 3) Datin Ida had explained at the interview that if a material deal is secured which requires funding, Ni Hsin may need to consider raising funds via rights issue or other fund raising exercise. Again, this subject matter has not been deliberated at Ni Hsin’s Board and therefore, the Board has not proposed nor approved any funds raising exercise at the date of this reply. This announcement is dated 28 October 2014.

icy97

日新1700萬股場外易手

2014-10-31 11:28      
（吉隆坡30日訊）可能進軍油氣業的日新工業（NIHSIN,7215,主板消費品組），共有1千700萬股在場外易手。

交易所資料顯示，該批股票每股交易價52仙，交易總值884萬令吉。

日新工業週四一度站上54.5仙，改寫一年新高，終場收在52.5仙，漲1仙。（星洲日報／財經）

APULA

icy97 发表于 2-11-2014 03:50 AM
日新1700萬股場外易手

2014-10-31 11:28      

购5.2%股权 玛拉晋日新大股东
财经新闻 财经  2014-11-04 11:56
http://www.nanyang.com/node/659895?tid=462

（吉隆坡3日讯）近期热衷于小股投资的玛拉投资（Pelaburan Mara）再有新目标，收购有可能进军油气领域的日新工业（NIHSIN，7215，消费产品股）5.2%股权，跃升为大股东。

日新工业向马交所报备，玛拉投资在上周五（10月3日），收购1200万股或5.2%股权。

不过，牛头牌创办人萧再生率领的萧氏家族则再度售股，他的儿子萧志齐（译音）以每股36仙，脱售1183万股或5%股权，将持股权降至5.4%。

该股今日收报49仙，全日扬1.5仙或3.16%。

玛拉投资是玛拉机构（MARA）投资与资产管理臂膀，近期投资在多个小股，如升利吉科技（SANICHI，0133，创业版）、万发成（BHS，7241，主板贸服股）和大众控股（PDZ，6254，主板贸服股），也带动许多买气。【南洋网财经】

7215    NIHSIN    NI HSIN RESOURCES BHD

Notice of Interest Sub. S-hldr (29A)

Particulars of Shareholder 38 Name : Pelaburan MARA Berhad NRIC/Passport No./Company No. : 7240-P Nationality/Country of Incorporation : Malaysia Address: Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur, Malaysia Descriptions (Class and Nominal Value): Ordinary shares of RM0.20 each Name and Address of Registered Holder: Pelaburan MARA Berhad Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur, Malaysia Details of Changes Date of Notice : 31/10/2014 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 30/10/2014 Acquired 12,000,000 - Circumstances by reason of which change has occurred: Acquisition of shares Nature of Interest: Direct Interest Consideration: No of Shares Held After Changes: Direct : 12,000,000 shares (5.2000%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 12,000,000 shares

icy97

Name	Hsiao Chih Che
Address	5F-3,No. 56, Sec. 2 Dunhua S. Rd., Da'an Dist. Taipei City 106, Taiwan
NRIC/Passport No/Company No.	308141290
Nationality/Country of incorporation	Taiwanese
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Hsiao Chih-Che 5F-3,No. 56, Sec. 2 Dunhua S. Rd., Da'an Dist. Taipei City 106, Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	03/11/2014	11,830,000	0.360

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	12,474,988
Direct (%)	5.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,474,988
Date of notice	03/11/2014

APULA

瑪拉投資成主要股東 日新工業交投火熱
財經股市4 Nov 2014 23:33
http://www.chinapress.com.my/node/574557
　
（吉隆坡4日讯）玛拉投资有限公司（PMB）崛起成为日新工业（NIHSIN，7215，主要板消费）主要股东，带动该股价大热上涨，成为十大热门股。

该股以50.5仙开盘，即起1.5仙，并在短短1分钟内扬升2仙或4%至51仙。休市暂挂50仙，升1仙；半日成交量1447万1000股。

该股午盘收窄增幅，闭市报50仙，增1仙，成交量达2174万100股。

该公司周一（3日）向马证交所报备，PMB于10月30日收购该公司的1200万股，或相等于5.2%股权，崛起成为主要股东。

该公司同时宣布，台湾人执行董事萧哲志（译音）以每股36仙，脱售该公司1183万股，进而将持股率降低至1247万5000股或5.4%股权，保持主要股东的地位。

根据《The Edge财经日报》，该公司进行企业活动的可能性很高。根据报导，风险评估1至5之间，评分为5分具高风险。