[HUBLINE] Notice of Warrants A Holders' Meeting on 10-Jan-2017

Stock
[HUBLINE]: HUBLINE BHD
Announcement Date
16-Dec-2016
Type
Notice of Warrants A Holders' Meeting
Date & Time
10-Jan-2017 11:30
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 Warrants A Holders' Meeting - Proposed Amendments To The Terms of the Deed Poll Dated 28 September 2009 Constituting the Outstanding Warrants 2009/2019
Hubline - Notice of EGM (Warrants A)_BURSA accouncement_.pdf
Outcome

The Board of Directors of HUBLINE BERHAD are pleased to announce that the SpecialResolutionas set out in the Notice of Extraordinary General Meeting (EGM) of Warrants A Holders dated 19December 2016 wasduly passed by way of poll at the Adjounred EGM held on Tuesday, 17January 2017.

The resultwasvalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

A copy of the resultof the Adjourned EGM is attached for reference.

This announcement is dated 17January 2017.

Please refer attachment below.

Attachments

20170117165714952.pdf
152.7 kB

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