Ni Hsin Berhad Annual Report 2018

02 Corporate Information 03 Corporate Structure 04 Five-Year Group Financial Highlights 06 Chairman’s Statement 07 Management Discussion and Analysis 11 Board of Directors’ Profile 14 Key Senior Management Profile 17 Corporate Governance Overview Statement 24 Additional Compliance Information 25 Audit and Risk Management Committee Report 28 Statement on Risk Management and Internal Control 32 Corporate Sustainability Statement 36 Directors’ Responsibility Statement 37 Financial Statements 105 Statement of Shareholdings 107 List of Properties 108 Notice of Annual General Meeting • Proxy Form C O N T E N T S