[HIBISCS] EGM on 26-Sep-2012
Announcement Date
03-Sep-2012
Type
EGM
Date & Time
26-Sep-2012 11:00
Depositor Date
19-Sep-2012
Venue
PJ Hilton Hotel
Kristal Ballroom, 1st Floor, West Wing
No. 2, Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of Hibiscus Petroleum Berhad ("Hibiscus Petroleum"), Hong Leong 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 and special resolution as set out in the Notice of EGM dated 4 September 2012.
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