【NIHSIN 7215 交流专区】日新工业

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Date of change	04/11/2014
Name	Chen Shien Yee
Age	49
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Mr. Chen Shien Yee is a Fellow Member of the Association of Chartered Certified Accountants and a Member of the Malaysian Institution of Accountants, CA(M).
Working experience and occupation	Mr Chen Shien Yee has extensive experience in finance and accounting, auditing, and corporate restructuring and held various senior positions in several public and private companies, namely, L&M Corporation Bhd, Dataprep Holdings Bhd, Rhythm Consolidated Bhd, PPSC Industrial Holdings Sdn Bhd (a subsidiary of Wah Seong Corporation Bhd) and Medilink Global UK Limited. He is currently an Executive Director of Ideal Jacobs (Malaysia) Corporation Berhad. Except for the directorship as disclosed above, Mr Chen does not hold any other directorship in any other public company in Malaysia.
Directorship of public companies (if any)	Ideal Jacobs (Malaysia) Corporation Bhd

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Name	Hsiao Chih Jen
Address	No. 51, Kiara Hills, Jalan 32/70A, Desa Sri Hartamas, 50480 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.	491025-74-5017
Nationality/Country of incorporation	Taiwanese (PR of Malaysia)
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Hsiao Chih Jen No. 51, Kiara Hills, Jalan 32/70A, Desa Sri Hartamas, 50480 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/11/2014	11,830,000	0.340

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	8,475,193
Direct (%)	3.67
Indirect/deemed interest (units)	4,331,000
Indirect/deemed interest (%)	1.88
Total no of securities after change	12,806,193
Date of notice	13/11/2014

icy97

Date of change	17/11/2014
Name	Md Nazir Bin Md Kassim
Age	58
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman
Directorate	Independent & Non Executive

icy97

2令吉购入执董公司 日新工业跨足油气业

财经新闻 财经  2014-11-20 11:05
（吉隆坡19日讯）日新工业（NIHSIN，7215，消费产品股）购入由执行董事拿汀伊妲苏再妮持股的油气探勘与生产公司，计划进军油气领域。

该公司向马交所报备，日新工业已在上周五，以2令吉向伊妲苏再妮以及陈信宜（译音），购下Inoco资源有限公司的100%股权（2股）。

完成交易后，主要业务为有期探勘与生产的Inoco资源，将成为日新工业的独资子公司。

陈信宜为捷卡控股（IJACOBS，0162，创业板）总财务长。

早前曾经否认

持有牛头牌不锈钢厨具品牌的日新工业，早前虽作出否认，表明董事部未接获进军油气领域的建议，也并未作出任何相关议决，但今日的宣布，已明确表露跨足油气业务的方向。

早前报道指出，日新工业为进军油气业而铺路，已在10月10日委任有油气背景的伊妲苏再妮担任执行董事。

她当时也坦言，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。

当时，与伊妲同时被委任为董事的利兹威，也是刚被油气公司倒置收购（RTO）的捷卡控股董事，因此引发日新工业也成为后门上市目标的揣测。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NI HSIN RESOURCES BERHAD (“Ni Hsin” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INOCO RESOURCES SDN BHD
Introduction The Board of Directors of Ni Hsin wishes to announce that the Company had on 14 November 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Inoco Resources Sdn Bhd ("IRSB") from Datin Ida Suzaini Binti Abdullah and Chen Shien Yee, for a total cash consideration of Ringgit Malaysia Two (RM2.00) ("Acquisition"). Subsequent to the Acquisition, IRSB becomes a wholly-owned subsidiary of Ni Hsin. Information on IRSB IRSB was incorporated on 12 November 2014 in Malaysia under the Companies Act, 1965. The authorised share capital of IRSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended business activity of IRSB is oil and gas exploration and production. Rationale for the Acquisition The Acquisition will enable Ni Hsin to venture into the oil and gas industry. Directors' and/or Major Shareholders' Interests Save for Datin Ida Suzaini Binti Abdullah and Mr Chen Shien Yee who have interests in the Acquisition, none of the Directors and/or major shareholders of Ni Hsin and/or persons connected with them have any interests, direct or indirect, in the Acquisition. Financial Effects The Acquisition will not have any material effect on the earnings per share and net assets per share of Ni Hsin for the financial year ending 31 December 2014. The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Ni Hsin. This announcement is dated 18 November 2014.

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Date of change	17/11/2014
Name	Hsiao Chih Jen
Age	65
Nationality	Taiwanese (PR of Malaysia)
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interests

APULA

日新工業發紅股 每持2股獲1憑單
財經19 Nov 2014 22:37
http://www.chinapress.com.my/node/578488
　
（吉隆坡19日訊）日新工業（NIHSIN，7215，主要板消費）建議派發1億1830萬單位憑單作為派發紅股的形式，每持有2現有股可獲得1單位憑單。

合盈證券（M&A Securities）今日代表日新工業董事局向馬證交所報備，公司建議發行1億1830萬單位憑單，股東每持有2現有股，便可獲得1單位憑單。

截至去年12月底，該公司已繳足資本達2億3660萬股，總值4732萬令吉，其中包括654萬2400庫存股。

此外，日新工業今日宣布本財年截至9月底第3季業績，營業額按年跌23%至1025萬令吉，報淨虧損16萬令吉。業績走跌，主要因為賺幅收窄，導致公司第3季業績由盈轉虧。

該公司本財年首9個月營業額按年挫26%，錄得3014萬令吉，報淨虧損55萬令吉。

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	NI HSIN RESOURCES BERHAD (“NI HSIN” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF UP TO 118,300,005 FREE WARRANTS IN NI HSIN (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN (“NI HSIN SHARE(S)” OR “SHARE(S)”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF WARRANTS”)
On behalf of the Board of Directors of the Company, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a bonus issue of up to 118,300,005 Warrants on the basis of one (1) Warrant for every two (2) Ni Hsin Shares held. Further information on the Proposed Bonus Issue of Warrants is disclosed in the attachment herein. This announcement is dated 19 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1798609

Attachments Ni Hsin PBIW.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,246	13,310	30,139	40,728
2	Profit/(loss) before tax	1	1,074	-48	2,263
3	Profit/(loss) for the period	-159	791	-551	1,530
4	Profit/(loss) attributable to ordinary equity holders of the parent	-159	791	-551	1,530
5	Basic earnings/(loss) per share (Subunit)	-0.07	0.34	-0.24	0.66
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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Name	Hsiao Chih Chien
Address	Unit 22, Villa Mont Kiara No. 16 Jalan Kiara Off Jalan Bukit Kiara 50480 Kuala Lumpur Malaysia
NRIC/Passport No/Company No.	531216-74-5013
Nationality/Country of incorporation	Taiwanese (PR of Malaysia)
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	Hsiao Chih Chien Unit 22, Villa Mont Kiara No. 16 Jalan Kiara Off Jalan Bukit Kiara 50480 Kuala Lumpur Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/11/2014	11,830,000	0.340

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	9,975,193
Direct (%)	4.32
Indirect/deemed interest (units)	2,500,000
Indirect/deemed interest (%)	1.08
Total no of securities after change	12,475,193
Date of notice	20/11/2014

APULA

每股34仙卖5.4% 日新董经持股减半
财经新闻 财经  2014-11-22 12:05
http://www.nanyang.com/node/663974

（吉隆坡21日讯）日新工业（NIHSIN，7215，消费产品股）董事经理萧志建（译音）脱售1183万股，把手上持股权减半至5.4%。

根据马交所文件，萧志建在昨日以每股34仙的价格，脱售1183万股，目前剩下1247万5193股或5.4%。

自本月初起，萧氏家族便开始脱售手上的股权，彭博社数据显示，萧志哲（译音）与萧志仁（译音）分别在本月3日以及13日，也分别把持股减半，目前两人持股分别为5.4%和5.54%。

日新工业昨日宣布，购入由执行董事拿汀伊妲苏再妮持股的油气探勘与生产公司Inoco资源，计划进军油气领域

icy97

与Helios 签备忘录 日新探讨太阳能发电

财经新闻 财经  2014-12-05 09:53
（吉隆坡4日讯）日新工业（NIHSIN，7215，消费产品股）与光伏发电商Helios Photovoltaic公司签署了解备忘录，探讨未来合作潜能，不排除将收购后者。

根据日新工业的文告，双方将一同洽谈合作的架构和条件，可能涉及收购Helios，或其他投资模式，预计在6个月内落实最终协议。

Helious是光伏发电系统解决方案及服务供应商，主要专注在光伏价值链的下游行业，包括提供概念、开发、建筑和营运服务。

据了解，该公司曾为教育部、乡村与区域发展部、半政府机构如大马砂拉越大学（UNIMAS）和实达集团（SPSETIA，8664，主板产业股）等私人界，提供太阳能工程。

日新工业表示，这项活动符合公司拓展计划，除精密审查之外，目前无需投入资金。

该股今日收报42.5仙，大起4仙或10.39%，成交量1898万6000股。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	NI HSIN RESOURCES BERHAD (“NI HSIN” or the “Company”) - Memorandum of Understanding (“MOU”) entered into between NI HSIN and Helios Photovoltaic Sdn Bhd (“HPSB”)
1. Introduction The Board of Directors of NI HSIN is pleased to announce that the Company had on 4 December 2014 entered into a MOU with HPSB with the intention to enter into mutual discussions relating to a proposed participation by NI HSIN in the business and growth of HPSB (“Proposal”). Pursuant to the MOU, NI HSIN and HPSB (“Parties”) have jointly agreed to commence discussion and negotiations exclusively in good faith the details on the structures and terms of the Proposal, which will be mutually beneficial and synergistic with the intention to finalise and enter into the relevant definitive agreements within six (6) months from the date of the MOU or such other longer period as the Parties may mutually agree upon. 2. Information on HPSB HPSB is a private limited company incorporated on 20 December 2010 in Malaysia pursuant to the Companies Act, 1965 and having its registered address at Unit 621, 6th Floor, Block A, Kelana Centre Point, No.3 Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia. HPSB provides comprehensive solutions and services relating to photovoltaic systems which are vertically integrated focusing on the downstream segment of the photovoltaic value chain. HPSB’s business activities include conception, development, construction and operations of photovoltaic systems. HPSB has an authorised share capital of RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each, of which 1,400,000 ordinary shares have been issued and credited as fully paid-up. The Directors of HPSB are Lim Poh Sim and Omar bin Faudzar and their shareholdings in HPSB are as follows:- Name Number of HPSB shares   Percentage of shareholdings (%) Lim Poh Sim   700,000 50.0 Omar bin Faudzar 700,000 50.0 Total 1,400,000 100.0 3. Details of the MOU 3.1 Objective of the MOU The MOU is entered into solely to establish and confirm the understanding and mutual intentions of the Parties concerning the Proposal. 3.2 Scope of the MOU Upon signing of the MOU, the Parties shall commence discussions and negotiations, in good faith and in the best common interests of the Parties, on the structures and terms of the Proposal which will be mutually beneficial and synergistic, with a view to reach and finalise as soon as practicable the definitive agreements for formalising the intentions and mutual agreement of the Parties in relation to the Proposal. The discussions and negotiations shall inter alia cover:- (a) terms and time period of due diligence study by the Company on HPSB and its business; (b) the structure and terms of transaction of the Proposal, which may involve the acquisition of the entire issue and paid-up share capital of HPSB by the Company, or such other mode of investment as may be mutually agreed upon; and (c) such other matters relevant and pertinent to the Proposal. 3.3 Duration of the MOU The MOU shall be valid for a period of six (6) months from the date hereof, and may be further extended by mutual agreement by both Parties. 4. Directors' and major shareholders' interest The Directors and major shareholders of the Company do not have any interest, direct or indirect in the MOU. In so far as the Directors and the major shareholders are able to ascertain and are aware, no persons connected to them have any interest, direct or indirect, in the MOU. 5. Effects of the MOU The MOU is not expected to have any material effect on the earnings per share, net assets per share gearing, share capital and substantial shareholders' shareholding of the Company for the financial year ending 31 December 2014. 6. Approvals Required The MOU is not subject to approval of the shareholders of NI HSIN and any relevant government authorities. 7. Statement by Directors The MOU is in line with NI HSIN’s expansion plans. There is no capital commitment on NI HSIN at this stage except for expenses expected in undertaking due diligence in relation to the Proposal. The Company will make further announcement if there is any progress on the MOU. This announcement is dated 4 December 2014.

icy97

日新工业委董事经理

财经新闻 财经  2014-12-20 02:13
（吉隆坡19日讯）日新工业（NIHSIN，7215，消费产品股）董事经理萧志建（译音）宣布辞职，执行董事陈信宜（译音）调任为新董事经理。

根据文告，61岁的台湾人萧志建，是为了寻求其他兴趣而递上辞呈。

而接任董事经理一职的陈信宜是大马人，在捷卡控股（IJACOBS，0162，创业板）担任董事，也是该公司的总财务长。

捷卡控股早前宣布，将被倒置收购，转为油气公司。

无独有偶的是，11月17日，日新工业购入由执行董事拿汀伊妲苏再妮持股的油气探勘与生产公司，计划进军油气领域。

该公司以2令吉向伊妲苏再妮以及陈信宜，购下Inoco资源有限公司的100%股权。

部署进军油气业

早前报道指出，日新工业为了铺路进军油气业，所以委任有油气背景的伊妲苏再妮担任执行董事。

她当时也坦言，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。【南洋网财经】

Date of change	19/12/2014
Name	Chen Shien Yee
Age	49
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	Ideal Jacobs (Malaysia) Corporation Berhad

Date of change	19/12/2014
Name	Hsiao Chih Chien
Age	61
Nationality	Taiwanese (PR of Malaysia)
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interests

APULA

任日新工業非執行董事 陳春華有信心可轉盈
財經企業21 Jan 2015 21:05
http://www.chinapress.com.my/node/593987

報導：謝錦彬

（吉隆坡21日訊）馬中總商會吉蘭丹分會主席拿督陳春華受委擔任日新工業（NIHSIN，7215，主要板消費）非執行董事一職，通過多元化業務，陳春華有信心讓公司2015財年轉虧為盈。

陳春華今日接受《中國報》電話專訪時指出，他在受委擔任日新工業非執行董事后，將會推動許多大型新項目，多元化業務，並為公司帶來更多經常收入。

他指出，隨著這些大型新項目的推出，可將該公司帶上軌道，成為藍籌股股項，並有信心在2015財年推動公司轉虧為盈。

另外，陳春華也身兼大馬排球總會副總會長、大馬華人行社團總會會務顧問、TCH控股集團主席兼總執行長、大馬華聯集團董事和CNB汽車私人有限公司董事等多個職務。

日新工業今日股價走高，閉市時報44仙，起2仙或3.5%，成交量錄得856萬2000股。

日新工業早前建議派發1億1830萬單位憑單作為派發紅股的形式，每持有2現有股可獲得1單位憑單，這項建議將于明日的特大上提出，尋求股東同意。

根據早前報導，日新工業本財年截至9月底第3季業績，營業額按年跌23%至1025萬令吉，報淨虧損16萬令吉。業績走跌，主要因為賺幅收窄，導致公司第3季業績由盈轉虧。

Date of change	21/01/2015
Name	Datuk Tan Choon Hwa
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	High School Education
Working experience and occupation	He is a businessman with twenty (20) years of experience in various industries such as timber, mining, international trading and housing and land development.He is the Executive Chairman of TCH International Resources Group Sdn Bhd (TCH Group). He also holds directorships in Wazlian Group and CNB Auto Sdn Bhd.
Directorship of public companies (if any)	1. ML Global Berhad (formerly known as VTI Vintage Berhad) 2. Aturmaju Resources Berhad 3. Metronic Global Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in 1,188,000 ordinary shares of RM0.20 each in Ni Hsin Resources Berhad ("the Company"). Deemed interest in 140,000 ordinary shares of RM0.20 each of the Company by virtue of his substantial shareholdings in Agensi Pekerjaan Golden Sun Sdn Bhd.

icy97

暂缓进军油气领域　日新扩充厨具业务拼成长

财经  2015年01月22日
（吉隆坡22日讯）由於近期油价下滑之后，油气资產的价值並未隨之下跌，日新工业（NIHSIN，7215，主板消费股）表示，將会暂缓进军油气领域的行动，等待油气领域资產价格来到合理价位后，再展开收购。

该公司新上任的董事经理曾彦豫表示，国际原油价格在近半年內不断下挫，然而，相关油气股领域的资產价格，却没有隨之下降至合理价位，因此，若现在对油气领域进行收购活动，可能会以高价买入资產。该公司將继续观察，等待合適的时机。

曾彦豫是在出席今天的股东特大后，向记者做有关的披露。

曾彦豫也是捷卡控股（IJACOBS，0162，创业板）的执行董事兼首席財务员。

他在早前担任日新工业执行董事，並在原任的董事经理萧志建（译音）於去年12月20日辞去有关职务之后，接下这个担子。目前，日新工业高层中，只剩下一名萧氏成员，也就是担任执行董事的萧东铭。

进军印尼中国

对於进军油气领域的计划暂时未能进行，日新工业表示，將会进一步扩充其原有的厨具业务，以维持公司的成长。

曾彦豫透露，该公司今年內將扩展核心业务市场，「我们的目標是在今年进军印尼及中国，两个人口庞大的市场，以提振產品销量。」

他指出，日本市场为日新工业厨具业务总销售量贡献60至70%，而大马贡献7%，其余来自欧洲、韩国等亚洲市场。

日新工业表示，近期令吉兑美元匯率走势，对该公司在海外业务有利，不过，基於日本市场的销售是以日圆计价，因此，令吉利好效应有限。

无论如何，曾彦豫相信，日本的销量將会取得成长，加上新市场的带动，日新工业在2015年料可转亏为盈，销量预计取得10%的成长。

太阳能谈判年终揭盅

对於早前与依利奥斯太阳能科技公司（Helios Photovoltaic）达成的谅解备忘录（MOU），曾彦豫未向记者说明目前的进展，只提到这项谈判將会在年终有结果。该备忘录主要探討未来合作潜能，洽谈合作的架构和条件，不排除將收购后者。

依利奥斯公司是製造家用和工业应用的太阳能光伏组件以及集成太阳能系统產品的中国公司，曾为乡村及区域发展部、教育部、砂拉越大学、以及实达集团（SPSETIA，8664，主板產业股）提供太阳能相关工程。

日新工业週四全天下跌2.27%或1仙，以0.43令吉收盘，成交量为1710万2300股。【东方网财经】

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	NI HSIN RESOURCES BERHAD (“NI HSIN” OR THE “COMPANY”) BONUS ISSUE OF UP TO 118,300,005 FREE WARRANTS IN NI HSIN (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN (“NI HSIN SHARE(S)” OR “SHARE(S)”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“BONUS ISSUE OF WARRANTS”)
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 19 November 2014 in relation to the Bonus Issue of Warrants. We refer to the announcements dated 19 November 2014, 4 December 2014, 24 December 2014 and 7 January 2015. On behalf of the Board, M&A Securities wishes to announce that the Board has on 22 January 2015 resolved to fix the exercise price for the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.20 per Warrant (“Exercise Price”). The aforementioned Exercise Price represents a discount of approximately 51.85% to the (5)-day volume weighted average market price of Ni Hsin Shares of RM0.4154 from 15 January 2015 up to and including 21 January 2015. The exercise price for the Warrants was determined by the Board after taking into consideration, amongst others, the (5)-day volume weighted average market price of Ni Hsin Shares and the prevailing market sentiments.  The Warrants are issued at no cost to the entitled shareholders of the Company. This announcement is dated 22 January 2015.

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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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,588	14,422	40,727	55,150
2	Profit/(loss) before tax	620	1,375	572	3,638
3	Profit/(loss) for the period	608	749	57	2,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	608	749	57	2,279
5	Basic earnings/(loss) per share (Subunit)	0.26	0.32	0.02	0.99
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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

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Instrument Type	Warrants
Description	Warrants 2015/2018 issued pursuant to a Bonus Issue of Warrants

Listing Date	23/02/2015
Issue Date	12/02/2015
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	115,478,803

Maturity Date	11/02/2018
Revised Maturity Date
Exercise/ Conversion Period	3.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.2000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Cash

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icy97 发表于 5-12-2014 04:36 AM
与Helios 签备忘录 日新探讨太阳能发电

财经新闻 财经  2014-12-05 09:53

日新寻求多元化　太阳能將成核心业务

财经  2015年03月03日
（吉隆坡3日讯）日新工业（NIHSIN，7215，主板消费股）表示，在完成收购依利奥斯太阳能科技公司（Helios Photovoltaic）后，太阳能业务將会成为该公司的核心业务，取代以往的厨具业务。

日新工业董事经理曾彦豫在週二签约仪式后，向记者表示，该公司计划多样化业务，以增加营业额和盈利来源。

週二，日新工业与依利奥斯太阳能科技公司签署协议书（HOA），出席者包括日新工业主席纳玆尔、依利奥斯公司主席拿督奥玛及董事经理王传明。

依利奥斯公司製造家用和工业应用的太阳能光伏组件以及集成太阳能系统產品，曾为乡村及区域发展部、教育部、砂拉越大学、以及实达集团（SPSETIA，8664，主板產业股）提供太阳能相关工程。

奥玛表示，依利奥斯公司有信心于未来5年內，在亚太区域竞標总额8亿美元的太阳能项目。

「在这些潜在的竞標项目中，其中25%来自我国，其中以政府工程为主要竞標项目。」

当询及日新工业收购依利奥斯太阳能科技公司的详情时，曾彦豫表示，「这项协议將会在60天內完成，並会作出最后的收购决定，整个收购活动预计將在6至9个月內完成。」

日新工业的文告指出，该公司將收购依利奥斯太阳能科技公司全部股权，不过收购价待定。该公司將以发新股的方式收购，每股发售价为38仙。

海外厨具业务亮眼

提到日新工业的厨具业务状况时，曾彦豫表示，虽然在美元走强的带动下，海外业务表现亮眼，2014財政下半年取得成长；然而，日本在去年上半年做出了数项经济措施，包括將消费税从5%，调高至8%，影响消费情绪，导致2014年上半年的表现失色，也拖累全年净利表现。

无论如何，曾彦豫有信心日新工业在2015年可取得10%的营业额成长，他说，「公司去年到日本做市场调查，从中更了解日本市场，因此有信心可在日本取得良好的成长。」

日本是日新工业厨具业务的最大市场。

早前，日新工业曾计划进军油气领域，曾彦豫对此表示，该公司仍在探討的阶段。由于油气领域目前依然不稳定，因此该公司未展开任何计划。

日新工业週二早盘以37仙平盘开市，但配合以上宣布，于上午11时30分暂停交易，並在午盘恢復交易。

其股价午盘一度走高至38.5仙，但隨后转跌，並触及33.5仙全天最低。最后，该股收在34.5，下跌6.76%或2.5仙，成交量为1227万1300股。【东方网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	NI HSIN RESOURCES BERHAD (“NI HSIN” OR THE “COMPANY”) HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF HELIOS PHOTOVOLTAIC SDN BHD (“HPSB”)
Reference is made to the announcement dated 4 December 2014 in relation to the memorandum of understanding between NI HSIN and HPSB (“MOU”) for the proposed participation by NI HSIN in the business and growth of HPSB. Further to the MOU, M&A Securities Sdn Bhd on behalf of the Board of Directors of NI HSIN wishes to announce that the Company has on 3 March 2015 entered into a Heads of Agreement with the vendors of HPSB for the proposed acquisition of entire issued and paid-up capital of HPSB by NI HSIN. This announcement is dated 3 March 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1891789

Attachments HOA Announcement.pdf

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Notice of Person Ceasing (29C)

NI HSIN RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	Pelaburan MARA Berhad
Address	Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur
NRIC/Passport No/Company No.	7240-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Date of cessation	11/03/2015
Name & address of registered holder	Pelaburan MARA Berhad Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	2,800,000
Price Transacted ($$)	0.323
Circumstances by reason of which a person ceases to be a substantial securities Holder	Open Market Disposal
Nature of interest	Direct Interest
Date of notice	13/03/2015

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,209	10,364	11,209	10,364
2	Profit/(loss) before tax	225	-366	225	-366
3	Profit/(loss) for the period	158	-547	158	-547
4	Profit/(loss) attributable to ordinary equity holders of the parent	158	-547	158	-547
5	Basic earnings/(loss) per share (Subunit)	0.07	-0.24	0.07	-0.24
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