Changes in Director's Interest (Section 219 of CA 2016)

NI HSIN RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	ENCIK SOFIYAN BIN YAHYA
Descriptions(Class)	Redeemable Convertible Preference Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/03/2021	9,459,800	Acquired	Direct Interest
	Name of registered holder	Sofiyan Bin Yahya
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.01 per Redeemable Convertible Preference Shares

Circumstances by reason of which change has occurred	Acquisition pursuant to Rights Issue of Redeemable Convertible Preference Shares ("RCPS") on the basis of 2 RCPS for every 1 existing ordinary share held.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	9,459,800
Direct (%)	1.400
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	08/03/2021
Date notice received by Listed Issuer	08/03/2021

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