[HBGLOB] EGM on 21-Apr-2014

Announcement Date
04-Apr-2014
Type
EGM
Date & Time
21-Apr-2014 09:30
Depositor Date
14-Apr-2014
Venue
Sri Ledang, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of HB Global Limited ("HB") is pleased to announce that the shareholders of HB have at its Extraordinary General Meeting ("EGM") held on 21 April 2014 approved the resolution set out in the Notice of EGM dated 5 April 2014.

This announcement is dated 21 April 2014.

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