[NIHSIN] EGM on 25-Jan-2018

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
09-Jan-2018
Type
EGM
Date & Time
25-Jan-2018 09:00
Depositor Date
18-Jan-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
Description
NI HSIN RESOURCES BERHAD - PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME
Notice of EGM to be held on 25 January 2018.pdf
Outcome

The Board of Directors of Ni Hsin Resources Berhad ("the Company") wishes to announce that the resolutiontabled at the Company's Extraordinary General Meeting held earlier today was duly passed bypoll voting.

The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 25 January 2018.

Remark
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