[NIHSIN] AGM on 22-May-2013

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
22-May-2013 09:30
Depositor Date
15-May-2013
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Ninth Annual General Meeting
Notice of AGM.pdf
Outcome
The Board of Director of Ni Hsin Resources Berhad ("Ni Hsin") is pleased to inform that the shareholders of Ni Hsin had at the Ninth Annual General Meeting ("9th AGM") held on Wednesday, 22 May 2013 approved all the resolutions as set out in the Notice of 9th AGM dated 30 April 2013, as contained in the 2012 Annual Report of Ni Hsin.

This announcement is dated 22 May 2013.

Remark
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