[HIBISCS] EGM on 20-Aug-2013

Stock
[HIBISCS]: HIBISCUS PETROLEUM BHD
Announcement Date
26-Jul-2013
Type
EGM
Date & Time
20-Aug-2013 15:00
Depositor Date
13-Aug-2013
Venue
Hilton Petaling Jaya Kristal Ballroom 1, 1st Floor, West Wing No. 2, Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Hibiscus Petroleum Berhad (“Hibiscus Petroleum”), 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 resolution as set out in the Notice of EGM dated 29 July 2013.

This announcement is dated 20 August 2013.

Remark
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