[HIBISCS] EGM on 19-Dec-2012

Stock
[HIBISCS]: HIBISCUS PETROLEUM BHD
Announcement Date
03-Dec-2012
Type
EGM
Date & Time
19-Dec-2012 14:00
Depositor Date
12-Dec-2012
Venue
Saujana Ballroom, The Saujana Hotel, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan
Description
On behalf of Hibiscus Petroleum Berhad ("Hibiscus Petroleum"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the extraordinary general meeting ("EGM") of Hibiscus Petroleum will be held at Saujana Ballroom, The Saujana Hotel, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan on Wednesday, 19 December 2012 at 2.00 p.m. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 12 December 2012 shall be regarded as members and entitled to attend, speak and vote at the meeting. Please refer to the accompanying Notice of EGM. This announcement is dated 3 December 2012.
Hibiscus Petroleum_Notice of EGM (final).pdf
Hibiscus Petroleum_Notice of EGM (final).pdf
Outcome

On behalf of Hibiscus Petroleum Berhad, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that the shareholders of Hibiscus Petroleum have, at the extraordinary general meeting (“EGM”) held today, approved the ordinary resolutions as set out in the Notice of EGM dated 4 December 2012.

This announcement is dated 19 December 2012.

Remark
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