[HBGLOB] EGM on 02-Dec-2016
Announcement Date
16-Nov-2016
Type
EGM
Date & Time
02-Dec-2016 10:00
Depositor Date
25-Nov-2016
Venue
Dewan Johor, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
The Notice of the Extraordinary General Meeting of HB Global Limited dated 17 November 2016 is attached.
HB - Notice of EGM.pdf
HB - Notice of EGM.pdf
Outcome
The Board of Directors of HB Global Limited("HB Global"or"the Company") wishes to announce thatthe shareholders of HB Global have at itsExtraordinary General Meeting ("EGM") held on 2 December2016passed the ordinaryresolution set out in the Notice of EGM dated 17 November2016 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated by Ms Wong Lee Lee, the Scrutineer appointed by the Company.
This announcement is dated 2 December2016.
Please refer attachment below.
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