[NIHSIN] AGM on 27-Jun-2019

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
16-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 09:30
Depositor Date
20-Jun-2019
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
Description
Notice of Fifteenth Annual General Meeting
Ni Hsin AGM Notice (17 April 2019).pdf
Outcome

The Board of Directors of Ni Hsin Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 17 April 2019 were duly approved by way of pollat the 15th AGM of the Company held today, 27 June 2019.

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

This announcement is dated 27 June 2019.

Remark
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