[NIHSIN] AGM on 21-May-2014

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
28-Apr-2014
Type
AGM
Date & Time
21-May-2014 09:30
Depositor Date
14-May-2014
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Tenth Annual General Meeting
Ni Hsin AGM 2014 (Notice).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 Tenth Annual General Meeting ("10th AGM") held on Wednesday, 21 May 2014 approved all the resolutions as set out in the Notice of 10th AGM dated 29 April 2014, as contained in the 2013 Annual Report of Ni Hsin.


This announcement is dated 21 May 2014.
Remark
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