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.
2024-09-24