NIHSIN

0.095

(%)

GENERAL MEETINGS: Outcome of Meeting

NI HSIN GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2025
Time 09:30 AM

Venue(s) 
Langkawi Ballroom, Bukit Jalil Golf & Country Resort,

Jalan 3/155B, Bukit Jalil,

57000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Ni Hsin Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 28 October 2025 were duly passed by way of poll at the 21st AGM of the Company held today, 26 November 2025. The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. The results of the poll are set out below. This announcement is dated 26 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM250,000 only for the period from 27 November 2025 and up to date of the next Annual General Meeting of the Company, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 12,053,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Poo Chii Miin @ Chermaine Poo who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 131,298,727 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Khoo Wuan Ru who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 31,421,027 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Beh Ee Nah who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 131,298,727 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 131,298,727 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 131,298,727 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 131,298,727 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Ni Hsin Group Berhad 21st AGM Poll Results.pdf
599.1 kB



Announcement Info

Company Name NI HSIN GROUP BERHAD
Stock Name NIHSIN
Date Announced 26 Nov 2025
Category General Meeting
Reference Number GMA-21112025-00010
Corporate Action ID MY251121MEET0010


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