[NIHSIN] AGM on 18-May-2016
Announcement Date
25-Apr-2016
Type
AGM
Date & Time
18-May-2016 09:30
Depositor Date
11-May-2016
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Ni Hsin Resources Berhad ("Ni Hsin") is pleased to inform that the shareholders of Ni Hsin had, at the Twelfth Annual General Meeting ("12th AGM") held on Wednesday,18 May 2016 approved all the resolutions as set out in the Notice of 12th AGM dated26 April 2016, as contained in the 2015 Annual Report of Ni Hsin.
This announcement is dated 18 May 2016.
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