[HUBLINE] AGM on 20-Mar-2018
Stock
Announcement Date
30-Jan-2018
Type
AGM
Date & Time
20-Mar-2018 11:00
Depositor Date
13-Mar-2018
Venue
DEWAN PERPADUAN II, 1ST FLOOR, MERDEKA PALACE HOTEL & SUITES
JALAN TUN ABANG HAJI OPENG
93000 KUCHING, SARAWAK.
Description
Notice of Forty-Second Annual General Meeting of HUBLINE BERHAD "Hubline" or "the Company"
Hubline - Notice of AGM 2018.pdf
Hubline - Notice of AGM 2018.pdf
Outcome
The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the 42nd Notice of AnnualGeneral Meeting (AGM) dated 20 January, 2018 were duly passed by way of poll at the AGM held on Tuesday, 20March, 2018.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
A copy of the result of the AGM is attached for reference.
This announcement is dated 20March, 2018.
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