[NIHSIN] EGM on 18-May-2016

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
22-Apr-2016
Type
EGM
Date & Time
18-May-2016 10:30
Depositor Date
11-May-2016
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
Description
NI HSIN RESOURCES BERHAD PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF NI HSIN RESOURCES BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES)("PROPOSED ESOS")
Notice of EGM.pdf
Outcome

The Board of Directors of Ni Hsin Resources Berhad ("Ni Hsin") is pleased toinform that the shareholders of Ni Hsin had,at the Extraordinary General Meeting ("EGM")held on Wednesday, 18 May 2016 approved all the resolutions as set out in the Notice of EGM of the Company dated 25 April 2016.

This announcement is dated 18 May 2016.

Remark
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