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.