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.
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