GENERAL MEETINGS: Outcome of Meeting

NI HSIN RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2017
Time 09:00 AM
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
Outcome of Meeting

Please refer to the attachment for details of the outcome of the Thirteenth Annual General Meeting.

This announcement is dated 23 June 2017.



Please refer attachment below.



Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 23 Jun 2017
Category General Meeting
Reference Number GMA-19062017-00001