The Board of Directors of Ni Hsin Resources Berhad wishes to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meetingwere approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 28 June 2018.
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