[HBGLOB] EGM on 02-Feb-2018

Stock
[HBGLOB]: HB GLOBAL LIMITED
Announcement Date
18-Jan-2018
Type
EGM
Date & Time
02-Feb-2018 10:00
Depositor Date
26-Jan-2018
Venue
Sri Banang I, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
The Notice of the Extraordinary General Meeting of HB Global Limited dated 18 January 2018 is attached.
HB Global - Notice of EGM.pdf
Outcome

The Board of Directors of HB Global Limited("HB Global"or"the Company") wishes to announce thatthe shareholders of HB Global have at itsExtraordinary General Meeting ("EGM") held on 2 February 2018 passed the ordinaryresolution set out in the Notice of EGM dated 18 January 2018 by way of voting on poll. Theresults of the poll are as per attachment.

The results of the poll were validated by Mr Tan Chee How, the Scrutineer appointed by the Company.

This announcement is dated 2 February 2018.

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