[NIHSIN] AGM on 28-Jun-2018

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
02-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 09:30
Depositor Date
19-Jun-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia.
Description
Notice of Fourteenth Annual General Meeting
Ni Hsin - Notice of the AGM (3 April 2018).pdf
Outcome

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.

Remark
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