[NIHSIN] AGM on 21-May-2015

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
27-Apr-2015
Type
AGM
Date & Time
21-May-2015 09:30
Depositor Date
13-May-2015
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Eleventh Annual General Meeting
Ni Hsin AGM 2015.pdf
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 Eleventh Annual General Meeting ("11th AGM") held on Thursday,21 May 2015 approved all the resolutions as set out in the Notice of 11th AGM dated28 April 2015, as contained in the 2014 Annual Report of Ni Hsin.

This announcement is dated 21 May 2015.

Remark
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