[HUBLINE] EGM on 10-Jan-2017

Stock
[HUBLINE]: HUBLINE BHD
Announcement Date
16-Dec-2016
Type
EGM
Date & Time
10-Jan-2017 11:00
Depositor Date
30-Dec-2016
Venue
Dewan Perpaduan II, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak, Malaysia.
Description
Notice of Extraordinary General Meeting (1) Proposed Capital Restructuring (2) Proposed Issuance of Redeemable Convertible Notes with an Aggregate Principal Amount of up to RM80.0 Miillion
Hubline - Notice of EGM (Shareholders)_BURSA announcement_.pdf
Outcome

The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19December 2016 were duly passed by way of poll at the EGM held on Tuesday, 10January 2017.

The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

A copy of the results of the EGM is attached for reference

This announcement is dated 10 January 2017.

Please refer attachment below.

Attachments

HUBLINE EGM RESULTS.pdf
387.1 kB

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