[HBGLOB] AGM on 28-Jun-2013

Announcement Date
05-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 10:00
Depositor Date
21-Jun-2013
Venue
Sri Panti, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
The Notice of the Sixth (6th) Annual General Meeting of HB Global Limited dated 6 June 2013 is attached.
HB - Notice of AGM.pdf
Outcome

The Board of Directors of HB Global Limited ("HB") is pleased to announce that the shareholders of HB have at its Sixth (6th) Annual General Meeting ("AGM") held on 28 June 2013 approved all the resolutions as set out in the Notice of AGM dated 6 June 2013.

This announcement is dated 28 June 2013.

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