[NIHSIN] EGM on 15-Feb-2019

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
29-Jan-2019
Type
EGM
Date & Time
15-Feb-2019 09:30
Depositor Date
08-Feb-2019
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
NI HSIN RESOURCES BERHAD ("NI HSIN" OR THE "COMPANY") PROPOSED BONUS ISSUE OF WARRANTS
Ni Hsin - Notice of EGM 2019.pdf
Outcome

The Board of Directors of Ni Hsin Resources Berhad ("Ni Hsin") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 January 2019 was approved by the shareholders by way of poll at the EGM of the Company held today.

The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineers appointment by the Company.

This announcement is dated 15 February 2019.

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