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

NI HSIN RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK TAN CHOON HWA
Descriptions(Class)	Warrants B

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	14/05/2019	1,564,333	Others	Direct Interest
	Name of registered holder	AMSEC Nominees (Tempatan) Sdn Bhd pledged securities account for Datuk Tan Choon Hwa
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)
	14/05/2019	270,833	Others	Direct Interest
	Name of registered holder	Datuk Tan Choon Hwa
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus issue of warrants on the basis of one (1) warrant for every two (2) existing ordinary shares held
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,835,166
Direct (%)	1.158
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	17/05/2019
Date notice received by Listed Issuer	17/05/2019

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