[NIHSIN]: NI HSIN GROUP BERHAD

06-Jan-2015

EGM

22-Jan-2015 10:00

15-Jan-2015

Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Ni Hsin Resources Berhad (“Ni Hsin” or the “Company”) will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 22 January 2015 at 10.00 a.m. Please refer to the accompanying notice of EGM
Ni Hsin Notice of EGM.pdf

The announcement released on 22 January 2015 in relation to the Outcome of Meeting refers.

We wish to inform that the following sentence should be read as follows:

We are pleased to inform that the ordinary resolution as set out in the Notice of EGM of the Company dated 7 January 2015 was unanimously approved by the shareholders of the Company at the said EGM held earlier today.

This announcement is dated 22 January 2015.

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